Establishment profile
CARIBBEAN RETAILS VENTURES INC.
CARR. 137 MOROVIS PLAZA SHOPPING CENTER, MOROVIS, PR, 00687
445120 — Convenience Stores
Summary
CARIBBEAN RETAILS VENTURES INC. has accumulated 1 OSHA violation across 1 inspection over 5 years of recorded history, with $3,000 in total assessed penalties.
The establishment sits in the 28th percentile for violations within its industry-state peer group of 383 employers. The most recent enforcement activity was recorded 5 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CARIBBEAN RETAILS 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, 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
100% of inspections at this establishment produced violations,
Peer comparison
Below average violations in NAICS 4451 within PR. Peer group: 383 employers. This establishment has 1 OSHA violation; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CARIBBEAN RETAILS 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 RETAILS VENTURES INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 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 RETAILS VENTURES INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CARIBBEAN RETAILS 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 RETAILS VENTURES INC.. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for CARIBBEAN RETAILS VENTURES INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CARIBBEAN RETAILS VENTURES INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CARIBBEAN RETAILS VENTURES INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2021-04-27 | Complaint | 1 | 1 | $3,000 |
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 convenience stores within PR, ordered by federal enforcement volume:
- NORT-E-QUIPO, INC.BARCELONETA — 1 federal enforcement record
- CARIBBEAN RETAIL VENTURES INCHATILLO — 1 federal enforcement record
- ONE TO SEVEN INC.SALINAS — 1 federal enforcement record
- PLAZA SOTO, INC.ARECIBO — 1 federal enforcement record
- OLDACH ASSOCIATES, INCPONCE — 1 federal enforcement record
- J.PICA Y CIA LLCVEGA ALTA — 1 federal enforcement record
- H&R FOOD & LIQUOR MARKET INC.CONDADO — 1 federal enforcement record
- SEARS ROEBUCK DE PR INC.PONCE — 1 federal enforcement record
- NEW YORK DEPT STORES DBA MARSHALLS 634 YAUCO PRYAUCO — 1 federal enforcement record
- AUTO ZONE PUERTO RICO INCPONCE — 1 federal enforcement record
Related searches
- Convenience StoresAll employers in this industry
- Employers in PRState-wide enforcement data
- Convenience Stores in PRIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on CARIBBEAN RETAILS 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.
Frequently asked
- What is CARIBBEAN RETAILS VENTURES INC.'s OSHA violation history?
- CARIBBEAN RETAILS VENTURES INC. has 1 OSHA inspection on record with 1 violation and $3,000 in total penalties.
- How does CARIBBEAN RETAILS VENTURES INC.'s safety record compare to its industry?
- CARIBBEAN RETAILS VENTURES INC. operates in the convenience stores industry. The industry average Total Recordable Incident Rate (TRIR) is 2.8.