Establishment profile
CFSE
CARR # 2 KM 78.7 AVE. MIRAMAR, ARECIBO, PR, 00612
524114 — Direct Health and Medical Insurance Carriers
Summary
CFSE has accumulated 12 OSHA violations across 12 inspections over 25 years of recorded history, with $4,375 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 53 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 5 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CFSE 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
50% of inspections at this establishment produced violations, with 3 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. 9 distinct standards shown · 12 citations in this view · $4,375 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0022 A01 | 3 | 3 | $1,300 | May 2005 | Jul 2015 |
| 29 CFR 1910.0101 B | 2 | 1 | $850 | Aug 2005 | Aug 2005 |
| 29 CFR 1910.0304 E01 I | 1 | 1 | $938 | Jul 2007 | Jul 2007 |
| 29 CFR 1910.0303 B01 | 1 | 1 | $938 | Jul 2007 | Jul 2007 |
| 6000A | 1 | 1 | $350 | Jan 2011 | Jan 2011 |
| 29 CFR 1910.0304 A03 | 1 | 1 | — | Jul 2007 | Jul 2007 |
| 29 CFR 1910.0303 F | 1 | 1 | — | Jul 2007 | Jul 2007 |
| 29 CFR 1910.0157 C01 | 1 | 1 | — | Aug 2005 | Aug 2005 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
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 5241 within PR. Peer group: 53 employers. This establishment has 12 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CFSE. 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 CFSE. 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 CFSE. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CFSE. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CFSE. 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 CFSE. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CFSE. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CFSE. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2020-07-16 | Complaint | 0 | — | $0 | |
| 2019-12-12 | Complaint | 0 | — | $0 | |
| 2019-10-03 | Complaint | 0 | — | $0 | |
| 2019-02-07 | Referral | 0 | — | $0 | |
| 2016-08-09 | Complaint | 0 | — | $0 | |
| 2016-05-10 | Complaint | 0 | — | $0 | |
| 2015-07-07 | Complaint | 1 | — | $900 | |
| 2010-12-22 | Complaint | 1 | — | $350 | |
| 2007-05-23 | Complaint | 4 | 3 | $1,875 | |
| 2005-06-02 | Complaint | 4 | — | $1,050 | |
| 2005-02-23 | Complaint | 1 | — | $200 | |
| 2001-05-17 | Complaint | 1 | 1 | $0 |
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 direct health and medical insurance carriers within PR, ordered by federal enforcement volume:
- TRIPLE-S SALUD INCSAN JUAN — 2 federal enforcement records
- TRIPLE S SALUD INCRIO PIEDRAS — 2 federal enforcement records
- DOCTOR CENTER HOSPITAL BAYAMON INCBAYAMON — 1 federal enforcement record
- LA CRUZ AZUL DE PUERTO RICO,INC.SAN JUAN — 1 federal enforcement record
- CFSEMANATI — 1 federal enforcement record
- FIRST MEDICAL HEALTH PLAN INCRIO PIEDRAS — 1 federal enforcement record
- TRIPLE S SALUD INCNARANJITO — 1 federal enforcement record
Related searches
- Direct Health and Medical Insurance CarriersAll employers in this industry
- Employers in PRState-wide enforcement data
- Direct Health and in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CFSE 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 CFSE's OSHA violation history?
- CFSE has 12 OSHA inspections on record with 12 violations and $4,375 in total penalties.
- How does CFSE's safety record compare to its industry?
- CFSE operates in the direct health and medical insurance carriers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.