Establishment profile
JUAN VALENTIN SANCHEZ
URB LA LLAMARADA CARR 464 BO ACEITUNAS, MOCA, PR, 00676
238910 — Site Preparation Contractors
Summary
JUAN VALENTIN SANCHEZ has accumulated 4 OSHA violations across 1 inspection over 19 years of recorded history, with $3,450 in total assessed penalties.
The establishment sits in the 89th percentile for violations within its industry-state peer group of 497 employers. The most recent enforcement activity was recorded 19 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
JUAN VALENTIN SANCHEZ 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,
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. 4 distinct standards shown · 4 citations in this view · $3,450 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0503 A01 | 1 | 1 | $1,500 | Jul 2007 | Jul 2007 |
| 29 CFR 1926.0501 B01 | 1 | 1 | $750 | Jul 2007 | Jul 2007 |
| 29 CFR 1926.0100 A | 1 | 1 | $600 | Jul 2007 | Jul 2007 |
| 29 CFR 1926.0102 A01 | 1 | 1 | $600 | Jul 2007 | Jul 2007 |
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 most other employers in NAICS 2389 within PR. Peer group: 497 employers. This establishment has 4 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for JUAN VALENTIN SANCHEZ. 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 JUAN VALENTIN SANCHEZ. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 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 JUAN VALENTIN SANCHEZ. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for JUAN VALENTIN SANCHEZ. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for JUAN VALENTIN SANCHEZ. 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 JUAN VALENTIN SANCHEZ. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for JUAN VALENTIN SANCHEZ. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for JUAN VALENTIN SANCHEZ. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2007-06-13 | Programmed Related | 4 | 1 | $3,450 |
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 site preparation contractors within PR, ordered by federal enforcement volume:
- ALPHA DEMOLITIONS, INCSAN JUAN — 2 federal enforcement records
- ALPHA DEMOLITIONS INCMAYAGUEZ — 2 federal enforcement records
- ROBLES ASPHALT CORPPENUELAS — 2 federal enforcement records
- DEL VALLE GROUP SPSAN GERMAN — 2 federal enforcement records
- ROBLES ASPHALT CORPPONCE — 2 federal enforcement records
- HARD ROCK QUARRYPONCE — 1 federal enforcement record
- D&D MOVING SOLUTION CORP.PONCE — 1 federal enforcement record
- VAN DU ZEE, INC.FORT BUCHANAN — 1 federal enforcement record
- JOSE L CRUZ RIVERACAGUAS — 1 federal enforcement record
- CONSTRUCTORA DEL ESTE INCLAS PIEDRAS — 1 federal enforcement record
Related searches
- Site Preparation ContractorsAll employers in this industry
- Employers in PRState-wide enforcement data
- Site Preparation Contractors in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on JUAN VALENTIN SANCHEZ 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 JUAN VALENTIN SANCHEZ's OSHA violation history?
- JUAN VALENTIN SANCHEZ has 1 OSHA inspection on record with 4 violations and $3,450 in total penalties.
- How does JUAN VALENTIN SANCHEZ's safety record compare to its industry?
- JUAN VALENTIN SANCHEZ operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.