FINANCIADORA DE CAGUAS COMERCIAL CO INC is a home centers employer in GURABO, PR. Federal records show 1 OSHA inspection with 35 violations and $19,200 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.
FINANCIADORA DE CAGUAS COMERCIAL CO INC
CARR 181 FRENTE BANCO POPULAR, GURABO, PR, 00778
444110 — Top companies in Home Centers
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
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Inspection History
No inspection records found.
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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 Home Centers within PR
- ARECIBO HOME DESIGN INC. — ARECIBO — 2 federal records
- MASSO EXPO CORP — SAN LORENZO — 1 federal record
- ANASI AUTO PARTS INC DBA FERRETERIA COMERCIAL ANAS — CAGUAS — 1 federal record
- COMERCIAL BERRIOS INC — CIDRA — 1 federal record
- COMERCIAL MENDEZ INC — AGUADA — 1 federal record
- FERRETERIA BETANCES INC — CAGUAS — 1 federal record
- NL STORES INC DBA NATIONAL LUMBER & HARDWARE — GUAYAMA — 1 federal record
- NL STORES INC DBA NATIONAL LUMBER & HARDWARE — CAGUAS — 1 federal record
- NL STORES INC DBA NATIONAL LUMBER & HARDWARE — HUMACAO — 1 federal record
- NL STORES INC DBA NATIONAL LUMBER & HARDWARE — YABUCOA — 1 federal record
Industry context
Within the home centers industry in PR, FINANCIADORA DE CAGUAS COMERCIAL CO INC ranks in the 100th percentile of OSHA violation frequency across 366 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 99th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 3.6 for the home centers sector, with a Days Away, Restricted, or Transferred (DART) rate of 2.6.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 15 years.
Frequently Asked Questions
- What is FINANCIADORA DE CAGUAS COMERCIAL CO INC's OSHA violation history?
- FINANCIADORA DE CAGUAS COMERCIAL CO INC has 1 OSHA inspection on record with 35 violations and $19,200 in total penalties.
- How does FINANCIADORA DE CAGUAS COMERCIAL CO INC's safety record compare to its industry?
- FINANCIADORA DE CAGUAS COMERCIAL CO INC operates in the home centers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.6.
About this data
This profile aggregates federal enforcement records on FINANCIADORA DE CAGUAS COMERCIAL CO INC of GURABO, 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 FINANCIADORA DE CAGUAS COMERCIAL CO INCoperates 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.