Establishment profile
SCOTIABANK DE PUERTO RICO
AVE GAUTIER BENITEZ VILLA DEL CARMEN SHOPPING CENT, CAGUAS, PR, 00725
Operated by Scotiabank de Puerto Rico · 1 of 3 establishments
EIN 660372744
Summary
SCOTIABANK DE PUERTO RICO has accumulated 0 OSHA violations across 1 inspection over 25 years of recorded history.
The most recent federal enforcement activity was recorded 25 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SCOTIABANK DE PUERTO RICO 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
Peer comparison
Fewer violations than most other employers. Peer group: 23,344 employers. This establishment has 0 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.
Reported for 19 average annual employees at this establishment.
Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.
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 SCOTIABANK DE PUERTO RICO. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 25+ years. Most recent activity: 25 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 SCOTIABANK DE PUERTO RICO. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SCOTIABANK DE PUERTO RICO. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SCOTIABANK DE PUERTO RICO. 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 SCOTIABANK DE PUERTO RICO. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SCOTIABANK DE PUERTO RICO. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SCOTIABANK DE PUERTO RICO. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2001-02-05 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SCOTIABANK DE PUERTO RICO is one of 3 establishments rolled up under the parent organization Scotiabank de Puerto Rico.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Scotiabank de Puerto Rico across all 3 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by Scotiabank de Puerto Rico, ordered by federal enforcement volume:
- SCOTIABANK DE PUERTO RICORIO PIEDRAS, PR — 1 federal enforcement record
- SCOTIABANK DE PUERTO RICOCAROLINA, PR — 0 federal enforcement records
Related searches
- All Scotiabank de Puerto Rico locationsParent rollup
- Employers in PRState-wide enforcement data
About this data
This profile aggregates federal enforcement records on SCOTIABANK DE PUERTO RICO 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. This establishment resolves to the parent rollup Scotiabank de Puerto Rico, which operates 3 establishments in our dataset.
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 SCOTIABANK DE PUERTO RICO's OSHA violation history?
- SCOTIABANK DE PUERTO RICO has 1 OSHA inspection on record with 0 violations and $0 in total penalties.