DE OFICINA DE AUDITORIA INTERNA is a other accounting services employer in SAN JUAN, PR. Federal records show 1 OSHA inspection with 7 violations and $7,000 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.

DE OFICINA DE AUDITORIA INTERNA

131 FEDERICO COSTAS ED LAS BRISAS, SAN JUAN, PR, 00918

541219 — Top companies in Other Accounting Services

Federal Enforcement

OSHA inspection

7 violations

$7,000 in penalties

Industry Benchmark

Industry Avg TRIR

0.3

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

$7,000

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

13 years

Last Activity

13yr ago

Inspection Rate

0.1/yr

Violation Rate

0.5/yr

Violation Severity Mix

29% serious$1,000 avg per violation$7,000 avg per inspection

Active Agencies:

OSHA$7,000 total across all agencies

Inspection Breakdown

Referral

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

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Inspection History

No inspection records found.

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More in this industry: Other Accounting Services enforcement data →

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 Accounting Services within PR

GENERAL CONTRACTING SERVICES INC — CAGUAS — 1 federal record

Industry context

OSHA penalty totals rank in the 100th percentile of the same peer group.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.3 for the other accounting services sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 14 years.

Frequently Asked Questions

What is DE OFICINA DE AUDITORIA INTERNA's OSHA violation history?: DE OFICINA DE AUDITORIA INTERNA has 1 OSHA inspection on record with 7 violations and $7,000 in total penalties.
How does DE OFICINA DE AUDITORIA INTERNA's safety record compare to its industry?: DE OFICINA DE AUDITORIA INTERNA operates in the other accounting services industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.

About this data

This profile aggregates federal enforcement records on DE OFICINA DE AUDITORIA INTERNA of SAN JUAN, 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 DE OFICINA DE AUDITORIA INTERNAoperates 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.