Establishment profile
CESAR CASTILLO INC
CARR 1 KM 26.0 BO QUEBRADA ARENA, RIO PIEDRAS, PR, 00926
424990 — Other Miscellaneous Nondurable Goods Merchant Wholesalers
Summary
CESAR CASTILLO INC has accumulated 4 OSHA violations across 2 inspections over 23 years of recorded history, with $5,225 in total assessed penalties.
The establishment sits in the 63rd percentile for violations within its industry-state peer group of 25 employers. Inspection frequency runs at the 88th percentile. The most recent enforcement activity was recorded 20 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CESAR CASTILLO 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, with 2 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. 4 distinct standards shown · 4 citations in this view · $5,225 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0178 L01 I | 1 | 1 | $2,275 | Feb 2006 | Feb 2006 |
| 29 CFR 1910.0178 P01 | 1 | 1 | $1,300 | Feb 2006 | Feb 2006 |
| 29 CFR 1910.0136 A | 1 | 1 | $825 | Apr 2003 | Apr 2003 |
| 29 CFR 1910.0157 C01 | 1 | 1 | $825 | Apr 2003 | Apr 2003 |
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
Above average violations in NAICS 4249 within PR. Peer group: 25 employers. This establishment has 4 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CESAR CASTILLO 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 CESAR CASTILLO INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 20+ years. Most recent activity: 20 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 CESAR CASTILLO INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CESAR CASTILLO 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 CESAR CASTILLO 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 CESAR CASTILLO INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CESAR CASTILLO 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 |
|---|---|---|---|---|---|---|---|
CESAR CASTILLO INCORPORATED PR-1 KM 26 BO · SAN JUAN, PR, 00926 | RCRA | No Violation Identified | 0 | 0 | — | Aug 2009 | 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 CESAR CASTILLO INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2005-12-29 | Complaint | 2 | 2 | $3,575 | |
| 2003-01-07 | Referral | 2 | 2 | $1,650 |
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 other miscellaneous nondurable goods merchant wholesalers within PR, ordered by federal enforcement volume:
- NORTHWESTERN SELECTA INC.SAN JUAN — 4 federal enforcement records
- MATOSANTOS COMMERCIAL CORP.Guaynabo — 2 federal enforcement records
- ACTIVE SALESMAN COMPANY INCSAN JUAN — 1 federal enforcement record
- VEDELNIS DISTRIBUTING CO INCRIO PIEDRAS — 1 federal enforcement record
- CHINA DISTRICT PR LLCTRUJILLO ALTO — 1 federal enforcement record
- DEL RIO TRADING LLCCAMUY — 1 federal enforcement record
- OMAR ICE PLANT INCBARCELONETA — 1 federal enforcement record
- PETSMART PUERTO RICO, LLCCAROLINA — 0 federal enforcement records
Related searches
- Other Miscellaneous Nondurable Goods Merchant WholesalersAll employers in this industry
- Employers in PRState-wide enforcement data
- Other Miscellaneous Nondurable in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CESAR CASTILLO 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is CESAR CASTILLO INC's OSHA violation history?
- CESAR CASTILLO INC has 2 OSHA inspections on record with 4 violations and $5,225 in total penalties.
- How does CESAR CASTILLO INC's safety record compare to its industry?
- CESAR CASTILLO INC operates in the other miscellaneous nondurable goods merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 2.2.