Establishment profile
ORIENTAL GROUP
975 AVE HOSTOS SUITE 280 MAYAGUEZ MALL, MAYAGUEZ, PR, 00680
522110 — Commercial Banking
Summary
ORIENTAL GROUP has accumulated 3 OSHA violations across 1 inspection over 17 years of recorded history, with $500 in total assessed penalties.
The establishment sits in the 85th percentile for violations within its industry-state peer group of 75 employers. The most recent enforcement activity was recorded 17 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
ORIENTAL GROUP appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, CPSC product recalls, or NHTSA vehicle recalls.
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. 3 distinct standards shown · 3 citations in this view · $500 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 6A0001 | 1 | 1 | $500 | Apr 2009 | Apr 2009 |
| 29 CFR 1904.0029 A | 1 | 1 | — | Apr 2009 | Apr 2009 |
| 29 CFR 1910.0022 A01 | 1 | 1 | — | Apr 2009 | Apr 2009 |
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 5221 within PR. Peer group: 75 employers. This establishment has 3 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for ORIENTAL GROUP. 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 ORIENTAL GROUP. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 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 ORIENTAL GROUP. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for ORIENTAL GROUP. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for ORIENTAL GROUP. 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 ORIENTAL GROUP. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for ORIENTAL GROUP. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2001-12-18. Most recent: 2001-12-18. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2009-02-24 | Complaint | 3 | — | $500 |
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 commercial banking within PR, ordered by federal enforcement volume:
- SCOTIABANK DE PUERTO RICORIO PIEDRAS — 1 federal enforcement record
- BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICOHATO REY — 1 federal enforcement record
- BANCO POPULAR DE PUERTO RICOMAYAGUEZ — 1 federal enforcement record
- COOPERATIVA DE AHORRO Y CREDITO HATILLOHATILLO — 1 federal enforcement record
- BANCO POPULAR DE PUERTO RICOCUPEY — 1 federal enforcement record
- FIRSTBANK PUERTO RICOSAN JUAN — 1 federal enforcement record
- BANCO POPULAR DE PUERTO RICOHATO REY — 0 federal enforcement records
- CITIBANK NAHATO REY — 0 federal enforcement records
- BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTESAN JUAN — 0 federal enforcement records
- BANCO POPULAR DE PUERTO RICOHATO REY — 0 federal enforcement records
Related searches
- Commercial BankingAll employers in this industry
- Employers in PRState-wide enforcement data
- Commercial Banking in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on ORIENTAL GROUP 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 ORIENTAL GROUP's OSHA violation history?
- ORIENTAL GROUP has 1 OSHA inspection on record with 3 violations and $500 in total penalties.
- How does ORIENTAL GROUP's safety record compare to its industry?
- ORIENTAL GROUP operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.