Establishment profile
DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS
CENTRO GUBERNAMENTAL OFIC 202, PONCE, PR, 00730
921130 — Public Finance Activities
Summary
DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS has accumulated 1 OSHA violation across 1 inspection over 20 years of recorded history, with $675 in total assessed penalties.
The establishment sits in the 32nd percentile for violations within its industry-state peer group of 666 employers. The most recent enforcement activity was recorded 20 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS 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, 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,
Peer comparison
Below average violations in NAICS 9211 within PR. Peer group: 666 employers. This establishment has 1 OSHA violation; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. 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 DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 20+ years. Most recent activity: 20 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 DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. 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 DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2005-06-13 | Complaint | 1 | 1 | $675 |
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 public finance activities within PR, ordered by federal enforcement volume:
- DH OFIC COLECTURIAARECIBO — 1 federal enforcement record
- DH OFC DISTRITO COBROHUMACAO — 1 federal enforcement record
- DH COLECTURIAARECIBO — 1 federal enforcement record
- DH UNIDAD ADMINISTRATIVAHUMACAO — 1 federal enforcement record
- CRIM BAYAMONBAYAMON — 1 federal enforcement record
- DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE MAYAGUEZ FIELD OFFICEMAYAGUEZ — 1 federal enforcement record
- DEPTO DE HACIENDASAN JUAN — 1 federal enforcement record
- DEPARTAMENTO DE HACIENDAYAUCO — 1 federal enforcement record
- DH OFICINA DE SERVICIO AL CONTRIBUYENTEARECIBO — 1 federal enforcement record
- INTERNAL REVENUE SERVICE-TAC OFFICEGUAYNABO — 1 federal enforcement record
Related searches
- Public Finance ActivitiesAll employers in this industry
- Employers in PRState-wide enforcement data
- Public Finance Activities in PRIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS 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 DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS's OSHA violation history?
- DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS has 1 OSHA inspection on record with 1 violation and $675 in total penalties.
- How does DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS's safety record compare to its industry?
- DEPTO. DE HACIENDA-NEGOCIADO DE ARBITRIOS operates in the public finance activities industry. The industry average Total Recordable Incident Rate (TRIR) is 6.4.