Establishment profile
TO RICOS LTD
CARR. 183 KM 20.2 BO. MONTONES, LAS PIEDRAS, PR, 00771
Operated by To - Ricos · 1 of 2 establishments
311119 — Other Animal Food Manufacturing
Summary
TO RICOS LTD has accumulated 29 OSHA violations across 4 inspections over 30 years of recorded history, with $28,350 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 14 employers. Inspection frequency runs at the 92nd percentile. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TO RICOS LTD appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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.
OSHA workplace safety
75% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater 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. 20 distinct standards shown · 22 citations in this view · $26,275 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0215 B09 | 2 | 2 | $1,275 | Oct 1996 | Jan 2012 |
| 29 CFR 1910.0215 A04 | 2 | 2 | $1,175 | Oct 1996 | Jan 2012 |
| 29 CFR 1910.0307 B | 1 | 1 | $4,500 | Oct 1996 | Oct 1996 |
| 6 H | 1 | 1 | $3,500 | Oct 2023 | Oct 2023 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $2,125 | Jan 2012 | Jan 2012 |
| 29 CFR 1910.0158 E02 V | 1 | 1 | $1,275 | Jan 2012 | Jan 2012 |
| 29 CFR 1910.0157 C01 | 1 | 1 | $1,275 | Jan 2012 | Jan 2012 |
| 29 CFR 1910.0146 C01 | 1 | 1 | $1,125 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $1,125 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0272 E01 II | 1 | 1 | $1,125 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0253 B04 I | 1 | 1 | $1,125 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0272 I01 | 1 | 1 | $900 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0022 D01 | 1 | 1 | $850 | Jan 2012 | Jan 2012 |
| 29 CFR 1910.0147 C06 II | 1 | 1 | $850 | Jan 2012 | Jan 2012 |
| 29 CFR 1910.0272 D | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0212 A05 | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.0304 F04 | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.1200 F05 I | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
| 29 CFR 1910.1200 G08 | 1 | 1 | $675 | Oct 1996 | Oct 1996 |
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 nearly every other employer in NAICS 3111 within PR. Peer group: 14 employers. This establishment has 29 OSHA violations; peer median is 1.
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 348 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.
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 TO RICOS LTD. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 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 TO RICOS LTD. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TO RICOS LTD. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in PR — for To - Ricos, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other To - Ricos locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 3 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 12-CA-266149 | Unfair labor practice | Sep 2020 | Oct 2020 | Closed | Region 12, Tampa, Florida |
| 12-CA-260123 | Unfair labor practice | May 2020 | Jul 2020 | Closed | Region 12, Tampa, Florida |
| 12-CA-228688 | Unfair labor practice | Oct 2018 | Dec 2018 | Closed | Region 12, Tampa, Florida |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 TO RICOS LTD. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TO RICOS LTD. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TO RICOS LTD. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-05-16 | Unprogrammed Related | 1 | 1 | $3,500 | |
| 2011-10-18 | Planned | 7 | 3 | $8,150 | |
| 1997-04-16 | Referral | 0 | — | $0 | |
| 1996-05-28 | Planned | 21 | 20 | $16,700 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
TO RICOS LTD is one of 2 establishments rolled up under the parent organization To - Ricos.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of To - Ricos across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in other animal food manufacturing within PR, ordered by federal enforcement volume:
- PAN AMERICAN GRAIN MFG COBAYAMON — 2 federal enforcement records
- GRANOSSA CORPORATIONBAYAMON — 1 federal enforcement record
- FEDERACION DE ASOCIACIONES PECUARIAS DE PRMAYAGUEZ — 1 federal enforcement record
- ADM ALLIANCE NUTRITION OF PUERTO RICO, LLCBARCELONETA — 1 federal enforcement record
- PRECISION MICROBLENDERS, INC.CIALES — 1 federal enforcement record
- PAN AMERICAN GRAIN COMPANY INCSAN JUAN — 1 federal enforcement record
- ADM ALLIANCE NUTRITION OF PUERTO RICO LLCHATILLO — 0 federal enforcement records
- NUTRIMIX FEED COMPANY INCGUAYNABO — 0 federal enforcement records
Other locations under this parent
Other establishments operated by To - Ricos, ordered by federal enforcement volume:
- TO RICOS LTDCOMERIO, PR — 1 federal enforcement record
Related searches
- All To - Ricos locationsParent rollup
- Other Animal Food ManufacturingAll employers in this industry
- Employers in PRState-wide enforcement data
- Other Animal Food in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TO RICOS LTD 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 To - Ricos, which operates 2 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 TO RICOS LTD's OSHA violation history?
- TO RICOS LTD has 4 OSHA inspections on record with 29 violations and $28,350 in total penalties.
- How does TO RICOS LTD's safety record compare to its industry?
- TO RICOS LTD operates in the other animal food manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 3.5. TO RICOS LTD's self-reported DART rate is 2.49 compared to an industry average of 2.7.