Establishment profile
CARIBBEAN RETAIL VENTURES INC
AVE LUIS MUNOZ MAR?N ESQ. CARR 189, CAGUAS, PR, 00725
493110 — General Warehousing and Storage
Summary
CARIBBEAN RETAIL VENTURES INC has accumulated 21 OSHA violations across 6 inspections over 16 years of recorded history, with $9,203 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 308 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 4 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CARIBBEAN RETAIL VENTURES INC appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
67% of inspections at this establishment produced violations, with 4 inspections producing serious-or-greater violations.
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 17 distinct standards shown · 21 citations in this view · $9,203 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0157 C01 | 3 | 3 | $300 | Oct 2009 | Dec 2017 |
| 6A0001 | 2 | 1 | $1,250 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0157 E02 | 2 | 2 | — | Oct 2009 | Dec 2016 |
| 29 CFR 1904.0029 B01 | 1 | 1 | $1,350 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0110 F02 I | 1 | 1 | $1,000 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0022 B02 | 1 | 1 | $750 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0178 L01 I | 1 | 1 | $750 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0157 G01 | 1 | 1 | $750 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0037 B06 | 1 | 1 | $750 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0037 A03 | 1 | 1 | $563 | Dec 2017 | Dec 2017 |
| 29 CFR 1910.0176 B | 1 | 1 | $563 | Dec 2017 | Dec 2017 |
| 29 CFR 1910.0178 K01 | 1 | 1 | $500 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0212 A05 | 1 | 1 | $478 | Dec 2017 | Dec 2017 |
| 29 CFR 1910.0158 E02 III | 1 | 1 | $200 | Oct 2009 | Oct 2009 |
| 29 CFR 1910.0303 G01 | 1 | 1 | — | Dec 2017 | Dec 2017 |
| 29 CFR 1910.0176 A | 1 | 1 | — | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0178 K03 | 1 | 1 | — | Oct 2009 | Oct 2009 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer in NAICS 4931 within PR. Peer group: 308 employers. This establishment has 21 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CARIBBEAN RETAIL VENTURES INC. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
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
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 CARIBBEAN RETAIL VENTURES INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 4+ years. Most recent activity: 4 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 CARIBBEAN RETAIL VENTURES INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CARIBBEAN RETAIL VENTURES INC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CARIBBEAN RETAIL VENTURES INC. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for CARIBBEAN RETAIL VENTURES INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CARIBBEAN RETAIL VENTURES INC. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CARIBBEAN RETAIL VENTURES 14 CALLE, AV. GAUTIER BENITEZ · CAGUAS, PR, 00725 | — | — | 0 | 0 | — | Nov 2019 | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CARIBBEAN RETAIL VENTURES INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2022-06-23 | Referral | 0 | — | $0 | |
| 2017-08-02 | Planned | 2 | 1 | $478 | |
| 2017-07-13 | Planned | 3 | 2 | $1,125 | |
| 2016-08-15 | Complaint | 5 | 2 | $2,100 | |
| 2012-05-31 | Complaint | 0 | — | $0 | |
| 2009-07-16 | Planned | 11 | 6 | $5,500 |
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 general warehousing and storage within PR, ordered by federal enforcement volume:
- XPERT'S LLCTOA BAJA — 2 federal enforcement records
- JOSE SANTIAGO INCBAYAMON — 2 federal enforcement records
- PIBEN IMPORT INCCAGUAS — 2 federal enforcement records
- MENDEZ & CO. INCGUAYNABO — 2 federal enforcement records
- PEPSI COLA PUERTO RICO DISTRIBUTING, LLCCATANO — 2 federal enforcement records
- DSC DATA STORAGE CENTERSCATANO — 1 federal enforcement record
- WALGREEN OF PUERTO RICO INCCAROLINA — 1 federal enforcement record
- SUPERMERCADOS MAXIMO INC DBA SUPERMAXJUANA DIAZ — 1 federal enforcement record
- DISTRIBUIDORA METROPOLITANA INCCAGUAS — 1 federal enforcement record
- CCC INTERNATIONAL INCORPORATEDSAN JUAN — 1 federal enforcement record
Related searches
- General Warehousing and StorageAll employers in this industry
- Employers in PRState-wide enforcement data
- General Warehousing and in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CARIBBEAN RETAIL VENTURES INC 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.
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Contact sales →Frequently asked
- What is CARIBBEAN RETAIL VENTURES INC's OSHA violation history?
- CARIBBEAN RETAIL VENTURES INC has 6 OSHA inspections on record with 21 violations and $9,203 in total penalties.
- How does CARIBBEAN RETAIL VENTURES INC's safety record compare to its industry?
- CARIBBEAN RETAIL VENTURES INC operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9.