Tier 5 Standard

OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC

📍 CALLE MU?OZ RIVERA & RUIZ BELVIS PUEBLO, CAGUAS, PR 00725🏭 Commercial and Institutional Building Construction (NAICS 236220)📅 2023-07-31
$12,960.00
Total Penalties
7
Citations
5/100
Risk Score
405
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC — a commercial and institutional building construction facility located at CALLE MU?OZ RIVERA & RUIZ BELVIS PUEBLO, CAGUAS, PR 00725 — was the subject of a formal OSHA inspection that resulted in 7 citation(s) and cumulative proposed penalties of $12,960.00. The inspection case was opened on 2023-07-31.

DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 2.8 per 100 full-time workers — 4% above the national average of 2.7. The sector fatality rate is 9.6 per 100,000 workers.

Industry Benchmark: The total penalty of $12,960.00 is more than 3.6× the national average of $3,609.14 for facilities in the Construction sector (NAICS 236220). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within PR, this facility's penalty places it at the 99th percentile among 29,311 inspected facilities. The statewide average penalty is $1,322.38.

Citation Analysis: The inspection produced 7 citations spanning 6 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. 1 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 January 24, 2024 with the latest abatement deadline set for January 31, 2024. Of the 7 total citations, 0 (0%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $12,960.00 reflects OSHA's gravity-based penalty calculation methodology, which considers the severity of potential injury, the probability of occurrence, the employer's size, good faith, and violation history. The per-citation average of $1,851.43 falls within the standard penalty range.

Industry Benchmark (PR)

This facility's $12,960 penalty is higher than 98% of all penalized companies in the NAICS 236220 industry in PR. The state average penalty for this industry is $2,273.

$2,273
State Avg
$12,960
This Facility
Citation Matrix — 7 Citations
29 CFR 1926.403(h)
Serious
Penalty: $1,800.00Gravity: 5Issued: January 24, 2024Abated: Pending
29 CFR 1926.404(b)(01)
Serious
Penalty: $2,520.00Gravity: 10Issued: January 24, 2024Abated: Pending
29 CFR 1926.404(b)(01)
Serious
Penalty: $1,800.00Gravity: 5Issued: January 24, 2024Abated: Pending
29 CFR 1926.451(g)(01)
Scaffolding Safety Requirements
Serious
Penalty: $2,520.00Gravity: 10Issued: January 24, 2024Abated: Pending
29 CFR 1926.501(b)(01)
Fall Protection Scope & Applications (Construction)
Serious
Penalty: $2,520.00Gravity: 10Issued: January 24, 2024Abated: Pending
29 CFR 1926.651(c)
Serious
Penalty: $1,080.00Gravity: 5Issued: January 24, 2024Abated: Pending
29 CFR 1926.454(a)
Other-than-Serious
Penalty: $720.00Gravity: nanIssued: January 24, 2024Abated: Pending
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 CAGUAS, PR (Exact Industry)

OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC (This Facility)
$13.0K
7 cit.
DMATH GROUP LLC
$35.0K
13 cit.
COTTO INCORPORADO
$8.1K
4 cit.
ROYAL PROPERTIES INC
$6.9K
12 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 CAGUAS, PR
HEALTHCARE AMBULATORY SERVICE INC
$59.8K
11 cit.
CORT?S INDUSTRIAL ORGANIZATION INC
$42.1K
15 cit.
DMATH GROUP LLC
$35.0K
13 cit.
INDUSTRIAS METALICAS MARVA INC
$28.5K
51 cit.
SOUTH AMERICAN RESTAURANTS CORP DBA CHURCH CHICKEN
$24.5K
17 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Construction Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in CAGUAS · Puerto Rico data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC cited for?

OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC received 7 citation(s) covering 6 distinct OSHA standards. Total proposed penalties were $12,960.00. The inspection opened on 2023-07-31.

How much was OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC fined by OSHA?

OSHA proposed penalties of $12,960.00 against OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC in CAGUAS, PR. Average per citation: $1,851.43.

Is OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC a safe workplace?

Based on enforcement records, OPTIMA CONTRATISTA GENERAL Y/O CONSTRUCTORA OPTIMA INC has a risk score of 5 out of 100. DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

How does this penalty compare to the industry average?

The average penalty for Commercial and Institutional Building Construction facilities is $3,609.14. This facility penalty of $12,960.00 is above the industry average.