Establishment profile
DE OFICINA CENTRAL FINANZAS
CALLE FEDERICO COSTAS 150 IND TRES MONJITAS, HATO REY, PR, 00919
923110 — Administration of Education Programs
Summary
DE OFICINA CENTRAL FINANZAS has accumulated 14 OSHA violations across 2 inspections over 16 years of recorded history, with $19,050 in total assessed penalties.
The establishment sits in the 97th percentile for violations within its industry-state peer group of 243 employers. Inspection frequency runs at the 76th percentile. The most recent enforcement activity was recorded 14 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
DE OFICINA CENTRAL FINANZAS 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. 10 distinct standards shown · 14 citations in this view · $19,050 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 6A0001 | 4 | 2 | $2,000 | May 2010 | Dec 2011 |
| 29 CFR 1904.0040 A | 2 | 2 | $11,000 | May 2010 | Dec 2011 |
| 29 CFR 1910.0022 A01 | 1 | 1 | $1,350 | May 2010 | May 2010 |
| 29 CFR 1910.0176 B | 1 | 1 | $1,350 | May 2010 | May 2010 |
| 29 CFR 1910.0036 G02 | 1 | 1 | $1,350 | May 2010 | May 2010 |
| 1OSH0020 C02 | 1 | 1 | $1,000 | Dec 2011 | Dec 2011 |
| 1OSH0020 B01 | 1 | 1 | $1,000 | Dec 2011 | Dec 2011 |
| 29 CFR 1910.0134 C02 I | 1 | 1 | — | May 2010 | May 2010 |
| 29 CFR 1910.0036 G04 | 1 | 1 | — | May 2010 | May 2010 |
| 29 CFR 1910.0037 A03 | 1 | 1 | — | May 2010 | May 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 nearly every other employer in NAICS 9231 within PR. Peer group: 243 employers. This establishment has 14 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for DE OFICINA CENTRAL FINANZAS. 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 DE OFICINA CENTRAL FINANZAS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 14+ years. Most recent activity: 14 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 DE OFICINA CENTRAL FINANZAS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for DE OFICINA CENTRAL FINANZAS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for DE OFICINA CENTRAL FINANZAS. 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 DE OFICINA CENTRAL FINANZAS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for DE OFICINA CENTRAL FINANZAS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for DE OFICINA CENTRAL FINANZAS. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2011-09-12 | Referral | 5 | — | $12,000 | |
| 2010-02-22 | Referral | 9 | 5 | $7,050 |
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 administration of education programs within PR, ordered by federal enforcement volume:
- DE - ESCUELA ELISA D?VILA V?ZQUEZVEGA ALTA — 1 federal enforcement record
- BOYS AND GIRLS CLUB OF PUERTO RICOARECIBO — 1 federal enforcement record
- DE AUTORIDAD ESCOLAR DE ALIMENTOSSAN JUAN — 1 federal enforcement record
- DE NIVEL CENTRALSAN JUAN — 1 federal enforcement record
- UPR ADMINISTRACION CENTRALSAN JUAN — 1 federal enforcement record
- DE OFICINA DE ASUNTOS FEDERALESHATO REY — 1 federal enforcement record
- DE - ESCUELA DRA. MAR?A CADILLA DE MART?NEZARECIBO — 1 federal enforcement record
- DE SUPERINTENDENCIA DISTRITO DE DORADODORADO — 1 federal enforcement record
- DE OFICINAS CENTRALESHATO REY — 1 federal enforcement record
- DE OFC AUDITORIA INTERNAHATO REY — 1 federal enforcement record
Related searches
- Administration of Education ProgramsAll employers in this industry
- Employers in PRState-wide enforcement data
- Administration of Education in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on DE OFICINA CENTRAL FINANZAS 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 DE OFICINA CENTRAL FINANZAS's OSHA violation history?
- DE OFICINA CENTRAL FINANZAS has 2 OSHA inspections on record with 14 violations and $19,050 in total penalties.
- How does DE OFICINA CENTRAL FINANZAS's safety record compare to its industry?
- DE OFICINA CENTRAL FINANZAS operates in the administration of education programs industry. The industry average Total Recordable Incident Rate (TRIR) is 6.4.