Tier 4 Systematic

P.R. RETAIL STORES INC. HNC EMPRESAS PITUSA

📍 CALLE LOPEZ SICARDO EDIF LOPEZ SICARDO, SAN JUAN, PR 00919🏭 Retail Trade (NAICS 452990)📅 2005-03-23
$17,862.50
Total Penalties
14
Citations
35/100
Risk Score
431
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, P.R. RETAIL STORES INC. HNC EMPRESAS PITUSA — a retail trade facility located at CALLE LOPEZ SICARDO EDIF LOPEZ SICARDO, SAN JUAN, PR 00919 — was the subject of a formal OSHA inspection that resulted in 14 citation(s) and cumulative proposed penalties of $17,862.50. The inspection case was opened on 2005-03-23.

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 $17,862.50 is more than 2.8× the national average of $6,467.77 for facilities in the Retail sector (NAICS 452990). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

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 14 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 10 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 2 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order. 2 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 June 23, 2005 with the latest abatement deadline set for July 20, 2005. Of the 14 total citations, 14 (100%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $17,862.50 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 $1,275.89 falls within the standard penalty range.

The enforcement record for P.R. Retail Stores Inc. reveals a systemic failure to maintain fundamental safety

Citation Matrix — 14 Citations
OSHA Std. 6A0001
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.22(a)(01)
Walking-Working Surfaces — General
Serious
Penalty: $637.50Gravity: 01Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.22(b)(01)
Walking-Working Surfaces — General
Serious
Penalty: $637.50Gravity: 01Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.158(c)(02)
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.158(e)(02)
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.176(b)
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.303(f)
Electrical — General Requirements
Serious
Penalty: $637.50Gravity: 01Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.305(b)(01)
Electrical — Wiring Methods & Components
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.305(j)(01)
Electrical — Wiring Methods & Components
Serious
Penalty: $850.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.178(l)(01)
Powered Industrial Trucks (Forklifts)
Repeat
Penalty: $5,000.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.178(q)(07)
Powered Industrial Trucks (Forklifts)
Repeat
Penalty: $5,000.00Gravity: 02Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.141(d)(02)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 23, 2005Abated: ✓ Yes
29 CFR 1910.141(d)(02)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 23, 2005Abated: ✓ 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.
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