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Establishment profile

EFRAIN MONTALVO CONST CORP

CARR 2 MAYAGUEZ MALL, MAYAGUEZ, PR, 00680

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OSHA inspections
8
over 41 years
Violations
22
$5,650 in penalties
SVEP
YES
Severe violator program

Summary

EFRAIN MONTALVO CONST CORP has accumulated 22 OSHA violations across 8 inspections over 41 years of recorded history, with $5,650 in total assessed penalties.

The establishment sits in the 98th percentile for violations within its industry-state peer group of 23,349 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 29 years ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

EFRAIN MONTALVO CONST CORP 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

Inspections
8
0.2 / yr · last 41 yrs
Violations
22
0.5 / yr
Penalties
$5,650
$257 avg / violation
23% serious77% other
Inspection trigger · planned
8 of 8

75% 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. 18 distinct standards shown · 22 citations in this view · $5,650 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1926.0059 E0133$2,000Feb 1990Dec 1991
29 CFR 1926.0059 G0133Feb 1990Dec 1991
29 CFR 1926.0404 B01 II11$1,000Dec 1991Dec 1991
29 CFR 1926.0405 G02 III11$800Dec 1991Dec 1991
29 CFR 1926.0500 D0111$720Feb 1990Feb 1990
29 CFR 1926.0500 B0111$540Feb 1990Feb 1990
29 CFR 1926.0451 A0411$540Feb 1990Feb 1990
29 CFR 1926.0028 A11$50Feb 1994Feb 1994
29 CFR 1926.0059 H11Dec 1991Dec 1991
29 CFR 1926.0152 D0211Feb 1990Feb 1990
29 CFR 1926.0602 B0111Feb 1990Feb 1990
29 CFR 1926.0150 A0111Feb 1990Feb 1990
29 CFR 1926.0450 A1011Feb 1990Feb 1990
29 CFR 1926.0050 D0111May 1988May 1988
29 CFR 1903.0002 A0111May 1988May 1988
29 CFR 1926.0651 T11Aug 1984Aug 1984
29 CFR 1926.0400 A11Aug 1984Aug 1984
29 CFR 1926.0402 A0811Aug 1984Aug 1984

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

98th

Worse on violations than nearly every other employer. Peer group: 23,349 employers. This establishment has 22 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
98th
peer median: $0
Inspection frequency
99th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for EFRAIN MONTALVO CONST CORP. Verify directly with OSHA Injury Tracking Application

Inspection breakdown

Planned
8

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 EFRAIN MONTALVO CONST CORP. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
29 years ago

No federal enforcement activity has been recorded against this establishment in 29+ years. Most recent activity: 29 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 EFRAIN MONTALVO CONST CORP. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for EFRAIN MONTALVO CONST CORP. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for EFRAIN MONTALVO CONST CORP. 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 EFRAIN MONTALVO CONST CORP. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for EFRAIN MONTALVO CONST CORP. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for EFRAIN MONTALVO CONST CORP. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
1996-08-28Planned0$0
1993-12-02Planned1$50
1991-12-11Planned52$3,800
1990-03-08Planned2$0
1989-12-19Planned93$1,800
1989-11-16Planned0$0
1988-05-09Planned2$0
1984-08-22Planned3$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

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About this data

This profile aggregates federal enforcement records on EFRAIN MONTALVO CONST CORP 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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Frequently asked

What is EFRAIN MONTALVO CONST CORP's OSHA violation history?
EFRAIN MONTALVO CONST CORP has 8 OSHA inspections on record with 22 violations and $5,650 in total penalties.