Establishment profile
COMERCIO CASH & CARRY
CALLE COMERCIO #37, PONCE, PR, 00731
445110 — Supermarkets and Other Grocery Retailers (except Convenience Retailers)
Summary
COMERCIO CASH & CARRY has accumulated 1 OSHA violation across 1 inspection over 32 years of recorded history, with $375 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 19 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
COMERCIO CASH & CARRY appears in OSHA workplace safety and WHD wage enforcement records only. No matching records were found in 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.
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 COMERCIO CASH & CARRY. 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 COMERCIO CASH & CARRY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 12 violations · $360 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | May 2007 | 1 | 12 | 12 | $360 | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; final payment may differ. 1 case · $360 in backwages · 12 workers affected
| Case period | Industry | Backwages | Workers |
|---|---|---|---|
| Aug 1999 – May 2007 | Supermarkets and Other Grocery (except Convenience) Stores | $360 | 12 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.
Mine safety (MSHA)
No MSHA mine safety violations on file for COMERCIO CASH & CARRY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for COMERCIO CASH & CARRY. 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 COMERCIO CASH & CARRY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for COMERCIO CASH & CARRY. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for COMERCIO CASH & CARRY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1994-04-28 | Complaint | 1 | 1 | $375 |
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:
- PUEBLO INTERNATIONAL LLCCAROLINA — 2 federal enforcement records
- ECONO RIAL INCRIO PIEDRAS — 2 federal enforcement records
- ECONO RIAL, INC.CAROLINA — 2 federal enforcement records
- SALVADOR CASH & CARRYVILLALBA — 2 federal enforcement records
- ECONO RIAL INCFAJARDO — 2 federal enforcement records
- ECONO RIAL, INC.CANOVANAS — 2 federal enforcement records
- ECONO RIAL INCCAROLINA — 2 federal enforcement records
- PUEBLO INTERNATIONAL INC.CAROLINA — 2 federal enforcement records
- SUPERMERCADO CAMPO ALEGRE INC.HATILLO — 2 federal enforcement records
- ECONO RIAL LLCMANATI — 2 federal enforcement records
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
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →About this data
This profile aggregates federal enforcement records on COMERCIO CASH & CARRY 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 COMERCIO CASH & CARRY's OSHA violation history?
- COMERCIO CASH & CARRY has 1 OSHA inspection on record with 1 violation and $375 in total penalties.
- How does COMERCIO CASH & CARRY's safety record compare to its industry?
- COMERCIO CASH & CARRY operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1.