Establishment profile
CARLOS RUIZ CASH & CARRY INC.
CARR. 101 KM 15.8 BO. LLANOS TUNAS, CABO ROJO, PR, 00623
445110 — Supermarkets and Other Grocery Retailers (except Convenience Retailers)
Summary
CARLOS RUIZ CASH & CARRY INC. has accumulated 9 OSHA violations across 2 inspections over 15 years of recorded history, with $1,890 in total assessed penalties.
The establishment sits in the 90th percentile for violations within its industry-state peer group of 383 employers. Inspection frequency runs at the 75th percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CARLOS RUIZ CASH & CARRY 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
100% of inspections at this establishment produced 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. 8 distinct standards shown · 9 citations in this view · $1,890 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 6A0001 | 2 | 1 | $600 | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0178 L01 II | 1 | 1 | $525 | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | $450 | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0132 D01 | 1 | 1 | $315 | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0178 L04 III | 1 | 1 | — | Sep 2024 | Sep 2024 |
| 29 CFR 1910.0176 A | 1 | 1 | — | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0136 A | 1 | 1 | — | Dec 2010 | Dec 2010 |
| 6B0001 | 1 | 1 | — | Dec 2010 | Dec 2010 |
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 most other employers in NAICS 4451 within PR. Peer group: 383 employers. This establishment has 9 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CARLOS RUIZ CASH & CARRY 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 CARLOS RUIZ CASH & CARRY INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CARLOS RUIZ CASH & CARRY INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CARLOS RUIZ CASH & CARRY 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 CARLOS RUIZ CASH & CARRY 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 CARLOS RUIZ CASH & CARRY INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CARLOS RUIZ CASH & CARRY INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CARLOS RUIZ CASH & CARRY INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2024-07-24 | Planned | 1 | — | $0 | |
| 2010-09-21 | Planned | 8 | 3 | $1,890 |
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 supermarkets and other grocery retailers (except convenience retailers) within PR, ordered by federal enforcement volume:
- ECONO RIAL INCRIO PIEDRAS — 2 federal enforcement records
- ECONO RIAL, INC.CAROLINA — 2 federal enforcement records
- SUPERMERCADO CAMPO ALEGRE INC.HATILLO — 2 federal enforcement records
- ECONO RIAL, INC.CANOVANAS — 2 federal enforcement records
- ECONO RIAL LLCMANATI — 2 federal enforcement records
- PUEBLO INTERNATIONAL LLCCAROLINA — 2 federal enforcement records
- PUEBLO INTERNATIONAL INC.CAROLINA — 2 federal enforcement records
- SUPERMERCADO MAXIMO INC HNC SUPERMAX DE DIEGOSAN JUAN — 1 federal enforcement record
- Supermercado Plaza - GuayamaGuayama — 1 federal enforcement record
- SELECTOS GURABO INCGURABO — 1 federal enforcement record
Related searches
- Supermarkets and Other Grocery Retailers (except Convenience Retailers)All employers in this industry
- Employers in PRState-wide enforcement data
- Supermarkets and Other in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CARLOS RUIZ CASH & CARRY 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 CARLOS RUIZ CASH & CARRY INC.'s OSHA violation history?
- CARLOS RUIZ CASH & CARRY INC. has 2 OSHA inspections on record with 9 violations and $1,890 in total penalties.
- How does CARLOS RUIZ CASH & CARRY INC.'s safety record compare to its industry?
- CARLOS RUIZ CASH & CARRY INC. operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1.