SCOTIABANK DE PUERTO RICO is a commercial banking employer in RIO PIEDRAS, PR. Federal records show 1 OSHA inspection with 6 violations and $5,350 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.
SCOTIABANK DE PUERTO RICO
CALLE BORI 1582 URB CARIBE, RIO PIEDRAS, PR, 00927
Parent: Scotiabank de Puerto Rico (3 locations)
522110 — Top companies in Commercial Banking
EIN: 660372744
25 employees
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.
Part of a larger organization
SCOTIABANK DE PUERTO RICO is one of 3 establishments in our dataset that roll up under the parent organization Scotiabank de Puerto Rico.
Federal enforcement records on SCOTIABANK DE PUERTO RICO represent activity at this specific establishment. The full enforcement footprint of Scotiabank de Puerto Rico across all 3 of its tracked locations is viewable on the parent profile.
Other establishments operated by Scotiabank de Puerto Rico
- SCOTIABANK DE PUERTO RICO — CAGUAS, PR
- SCOTIABANK DE PUERTO RICO — CAROLINA, PR
Other employers in Commercial Banking within PR
- FIRSTBANK PUERTO RICO — SAN JUAN — 1 federal record
- FIRST BANK CORP. — SAN JUAN — 1 federal record
- BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE — SAN JUAN — 1 federal record
- JETSTREAM FEDERAL CREDIT UNION — CAROLINA — 1 federal record
- BANCO POPULAR DE PUERTO RICO — MAYAGUEZ — 1 federal record
- COOPERATIVA DE AHORRO Y CREDITO HATILLO — HATILLO — 1 federal record
- ORIENTAL GROUP — MAYAGUEZ — 1 federal record
- BANCO SANTANDER BANK CORP OFIC PRINCIPALES — HATO REY — 1 federal record
- BANCO POPULAR DE PUERTO RICO — CUPEY — 1 federal record
- BANCO GUBERNAMENTAL DE FOMENTO DE PR — SANTURCE — 1 federal record
Industry context
Within the commercial banking industry in PR, SCOTIABANK DE PUERTO RICO ranks in the 100th percentile of OSHA violation frequency across 74 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 100th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2. SCOTIABANK DE PUERTO RICO's self-reported DART rate is 0, which is below the industry average.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 15 years.
Frequently Asked Questions
- What is SCOTIABANK DE PUERTO RICO's OSHA violation history?
- SCOTIABANK DE PUERTO RICO has 1 OSHA inspection on record with 6 violations and $5,350 in total penalties.
- How does SCOTIABANK DE PUERTO RICO's safety record compare to its industry?
- SCOTIABANK DE PUERTO RICO operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4. SCOTIABANK DE PUERTO RICO's self-reported DART rate is 0 compared to an industry average of 0.2.
About this data
This profile aggregates federal enforcement records on SCOTIABANK DE PUERTO RICO of RIO PIEDRAS, 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. SCOTIABANK DE PUERTO RICO resolves to the parent rollup Scotiabank de Puerto Rico, which operates 3 establishments in our dataset.
This profile may be incomplete if SCOTIABANK DE PUERTO RICOoperates 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.