Skip to main content

Establishment profile

SUN WEST MORTGAGE COMPANY, INC.

101 AVE. SAN PATRICIO MARAMAR BUILDING PH, GUAYNABO, PR, 00968
522310Mortgage and Nonmortgage Loan Brokers

OSHA inspections
1
over 2 years
Violations
5
Penalties
$0
$0 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

SUN WEST MORTGAGE COMPANY, INC. has accumulated 5 OSHA violations across 1 inspection over 2 years of recorded history.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 10 employers. The most recent enforcement activity was recorded 2 years ago.

Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.

OSHA workplace safety

Inspections
1
0.5 / yr · last 2 yrs
Violations
5
2.5 / yr
Penalties
$0
Trend
IMPROVING
MEDIUM confidence
Inspection trigger · complaint
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

100th

Worse on violations than nearly every other employer in NAICS 5223 within PR. Peer group: 10 employers.

Fewer violationsMore violations

Industry benchmark

Industry avg TRIR
0.2
BLS SOII 2024
Industry avg DART
0.1
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

Activity timeline

No federal enforcement activity has been recorded against this establishment in 2+ years. Most recent activity: 2 years ago.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$33,007
Employees affected
11

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Inspection history

DateTriggerViolationsSeriousPenalty
2024-01-18Complaint5$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Loading news…

Related searches

Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.

Contact sales →

About this data

This profile aggregates federal enforcement records on SUN WEST MORTGAGE COMPANY, INC. from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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.

Frequently asked

What is SUN WEST MORTGAGE COMPANY, INC.'s OSHA violation history?
SUN WEST MORTGAGE COMPANY, INC. has 1 OSHA inspection on record with 5 violations and $0 in total penalties.
How does SUN WEST MORTGAGE COMPANY, INC.'s safety record compare to its industry?
SUN WEST MORTGAGE COMPANY, INC. operates in the mortgage and nonmortgage loan brokers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
SUN WEST MORTGAGE COMPANY, INC. — OSHA Violations & Safety Record | FastDOL