CFSE is a other insurance funds employer in PONCE, PR. Federal records show 5 OSHA inspections with 1 violation and $0 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.
CFSE
AVE SANTIAGO DE LOS CABALLEROS 2136, PONCE, PR, 00733
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
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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.
Other employers in Other Insurance Funds within PR
- ACAA OFC REGIONAL DE PONCE — PONCE — 1 federal record
- CFSE — UTUADO — 1 federal record
- CFSE AREA MEDICA — RIO PIEDRAS — 1 federal record
- CFSE OFC REGIONAL DE SAN JUAN — RIO PIEDRAS — 1 federal record
- CFSE OFC REGIONAL DE HUMACAO — HUMACAO
- ACAA (ADM.DE COMPENSACIONES ACCIDENTES AUTOMOV.) — PONCE
- CFSE — HUMACAO
- ACAA — PONCE
- CFSE OFICINA REGIONAL SAN JUAN — SAN JUAN
Industry context
Within the other insurance funds industry in PR, CFSE ranks in the 50th percentile of OSHA violation frequency across 17 comparable establishments.
Inspection frequency ranks in the 100th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.3 for the other insurance funds sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 9 years.
Frequently Asked Questions
- What is CFSE's OSHA violation history?
- CFSE has 5 OSHA inspections on record with 1 violation and $0 in total penalties.
- How does CFSE's safety record compare to its industry?
- CFSE operates in the other insurance funds industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.
About this data
This profile aggregates federal enforcement records on CFSE of PONCE, 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 CFSEoperates 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.