Tier 4 Systematic

FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II

📍 CENTRO COMERCIAL LAS DELICIAS CARR 123, PONCE, PR 00715🏭 Supermarkets and Other Grocery Retailers (except Convenience Retailers) (NAICS 445110)📅 2009-08-05
$7,350.00
Total Penalties
13
Citations
17/100
Risk Score
395
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II — a supermarkets and other grocery retailers (except convenience retailers) facility located at CENTRO COMERCIAL LAS DELICIAS CARR 123, PONCE, PR 00715 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $7,350.00. The inspection case was opened on 2009-08-05.

The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 3.1 per 100 full-time workers — 15% above the national average of 2.7. The sector fatality rate is 2.2 per 100,000 workers.

Industry Benchmark: The total penalty of $7,350.00 is more than 2.3× the national average of $3,207.45 for facilities in the Retail sector (NAICS 445110). This sector encompasses 30,308 inspected facilities nationwide with aggregate penalties totaling $97.2M.

State Context: Within PR, this facility's penalty places it at the 97th percentile among 29,311 inspected facilities. The statewide average penalty is $1,322.38.

Citation Analysis: The inspection produced 13 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 6 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 7 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm.

Enforcement Timeline: Citations were issued beginning September 3, 2009 with the latest abatement deadline set for September 30, 2009. Of the 13 total citations, 7 (54%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The total proposed penalty of $7,350.00 falls within OSHA's standard enforcement range and may have been adjusted through informal settlement conference procedures, penalty reduction factors, or good faith credit for demonstrated safety and health management systems.

Industry Benchmark (PR)

This facility's $7,350 penalty is higher than 92% of all penalized companies in the NAICS 445110 industry in PR. The state average penalty for this industry is $2,914.

$2,914
State Avg
$7,350
This Facility
Citation Matrix — 13 Citations
OSHA Std. 6A0001
Serious
Penalty: $1,050.00Gravity: 03Issued: September 3, 2009Abated: Pending
OSHA Std. 6A0001
Serious
Penalty: $630.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
OSHA Std. 6B0001
Serious
Penalty: $630.00Gravity: 01Issued: September 3, 2009Abated: Pending
29 CFR 1910.26(c)(02)
Ladder Safety
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: September 3, 2009Abated: Pending
29 CFR 1910.26(c)(02)
Ladder Safety
Other-than-Serious
Penalty: $0.00Gravity: 05Issued: September 3, 2009Abated: Pending
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Other-than-Serious
Penalty: $630.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
29 CFR 1910.36(d)(01)
Serious
Penalty: $2,100.00Gravity: 10Issued: September 3, 2009Abated: ✓ Yes
29 CFR 1910.132(d)(01)
Personal Protective Equipment — General
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
29 CFR 1910.176(a)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: September 3, 2009Abated: Pending
29 CFR 1910.303(g)(01)
Electrical — General Requirements
Serious
Penalty: $630.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
29 CFR 1910.305(b)(02)
Electrical — Wiring Methods & Components
Serious
Penalty: $1,470.00Gravity: 05Issued: September 3, 2009Abated: Pending
OSHA Std. 6A0001
Other-than-Serious
Penalty: $210.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
29 CFR 1910.303(f)
Electrical — General Requirements
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: September 3, 2009Abated: ✓ Yes
This report is compiled from publicly available U.S. Department of Labor enforcement data under the Freedom of Information Act. SVEP Navigator is an independent research and analysis platform and is not affiliated with, endorsed by, or connected to OSHA, the Department of Labor, or any federal agency. Information is provided for research, educational, and compliance planning purposes only and does not constitute legal advice. Penalty amounts shown are proposed penalties and may have been modified through contest proceedings or settlement.
Local Competitor Benchmark

Comparing penalized facilities in PONCE, PR (Exact Industry)

FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II (This Facility)
$7.4K
13 cit.
HERMANOS SANTIAGO CASH & CARRY INC
$18.0K
14 cit.
COMERCIO CASH CARRY INC
$10.9K
8 cit.
WAL-MART PUERTO RICO INC
$10.0K
2 cit.
More PR Enforcement Records
THE BATTERY RECYCLING CO., INC.
ARECIBO, PR
$262.9K
90 cit.
LUMA ENERGY SERVCO, LLC Y/O LUMA ENERGY, LLC
SAN JUAN, PR
$136.0K
68 cit.
DE ESC VOC MIGUEL SUCH
SAN JUAN, PR
$135.0K
24 cit.
LUMA ENERGY MANAGECO, LLC Y/O LUMA ENERGY SERVCO, LLC
GUAYANILLA, PR
$120.0K
60 cit.
C&C SE
ARECIBO, PR
$111.5K
33 cit.
Other Inspected Facilities in PONCE, PR
ALUMAX, INC.
$55.3K
26 cit.
RV BUILDERS INC. GENERAL CONTRACTORS
$20.9K
16 cit.
HERMANOS SANTIAGO CASH & CARRY INC
$18.0K
14 cit.
GLOBAL MANUFACTURING LLC
$17.7K
7 cit.
SENIORS CITIZENS HOME CORPORATION
$15.9K
10 cit.
Related Guides & Tools
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Explore more: OSHA enforcement in PONCE · Puerto Rico data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II cited for?

FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II received 13 citation(s) covering 7 distinct OSHA standards. Total proposed penalties were $7,350.00. The inspection opened on 2009-08-05.

How much was FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II fined by OSHA?

OSHA proposed penalties of $7,350.00 against FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II in PONCE, PR. Average per citation: $565.38.

Is FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II a safe workplace?

Based on enforcement records, FRANCISCO RIVERA INC DBA COMERCIO CASH & CARRY II has a risk score of 17 out of 100. The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

How does this penalty compare to the industry average?

The average penalty for Supermarkets and Other Grocery Retailers (except Convenience Retailers) facilities is $3,207.45. This facility penalty of $7,350.00 is above the industry average.