Finance & Insurance · San Juan, PR

Banco Popular DE Puerto Rico

According to OSHA enforcement records (2010–2026), Banco Popular DE Puerto Rico has a relatively clean safety record: 1 violations across 4 inspections. See the full breakdown below.

0% serious
$0
OSHA penalties
1
Violations cited
4
OSHA inspections

Banco Popular DE Puerto Rico in San Juan, PR has been the subject of 4 OSHA workplace inspections and 1 citations since 2010, according to enforcement records from the U.S. Department of Labor. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Banco Popular DE Puerto Rico 4 times across a longer 9-year span, an infrequent cadence. These inspections resulted in just 1 violation, averaging 0.3 per inspection - fewer than typical. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (11.0x the sector average) on inspection frequency. For comparison, Martha Jefferson Outpatient Services Renovation in Charlottesville, VA is another finance & insurance employer with 2 OSHA inspections on record and $0 in current penalties.

0.3
violations per inspection
0.0%
of violations were serious

Compliance score

B 86/100
  • B OSHA safety compliance: 1 violation across 4 OSHA inspections (0.3 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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Does more inspection scrutiny mean more findings?

Each dot is one of 21 Finance & Insurance employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Banco Popular DE Puerto Rico.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.433.54.104.58.913.417.9OSHA inspectionsViolations citedUSDA RURAL DEVELOPMENT, OSHA inspections: 4 · Violations cited: 17HIGHWOODS REALTY LIM…, OSHA inspections: 4 · Violations cited: 0SOCIAL SECURITY ADMI…, OSHA inspections: 4 · Violations cited: 8NYSIF, OSHA inspections: 4 · Violations cited: 1ORANGE CO HEALTH DEP…, OSHA inspections: 3 · Violations cited: 1FEDERAL RESERVE BANK…, OSHA inspections: 3 · Violations cited: 5ACCEPTANCE INSURANCE, OSHA inspections: 3 · Violations cited: 2USDA FARM SERVICE AG…, OSHA inspections: 3 · Violations cited: 1NYSIF, OSHA inspections: 3 · Violations cited: 1NORTHWEST BANK, OSHA inspections: 3 · Violations cited: 4TENNCARE - 310, OSHA inspections: 3 · Violations cited: 1SUTTER MEDICAL CENTE…, OSHA inspections: 3 · Violations cited: 3WELLS FARGO HOME MOR…, OSHA inspections: 3 · Violations cited: 0CASH DEPOT, LTD., OSHA inspections: 2 · Violations cited: 11FIRST NATIONAL BANK, OSHA inspections: 2 · Violations cited: 0NORTHWEST ADMINISTRA…, OSHA inspections: 2 · Violations cited: 1PLUM CREEK TIMBERLAN…, OSHA inspections: 2 · Violations cited: 1MARTHA JEFFERSON OUT…, OSHA inspections: 2 · Violations cited: 0CITIBANK, N.A., OSHA inspections: 2 · Violations cited: 2TITLEMAX OF ALABAMA,…, OSHA inspections: 2 · Violations cited: 1Banco Popular DE Pue…, OSHA inspections: 4 · Violations cited: 1
Banco Popular DE Puerto Rico has 4 OSHA inspections on record and 1 violation cited. The crosshair marks the median among these Finance & Insurance peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

How Banco Popular DE Puerto Rico Compares

Banco Popular DE Puerto Rico's 0.25 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

No OSHA penalty has been assessed against Banco Popular DE Puerto Rico to date. The Finance & Insurance sector average runs $310 per employer.

Enforcement detail

OSHA Inspection History

Total Inspections

4

First Inspection

2017-07-11

Last Inspection

2026-03-17

Inspection Span

9 yrs

Violations / Inspection

0.3

Avg Penalty / Inspection

$0

Industry Avg / Inspection

$853

What this shows 4 inspections over 9 years, averaging 0.3 violations per visit. That's $0 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

0

Serious

0.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

1

Other-Than-Serious

100.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Industry Safety Context: Finance & Insurance

How Banco Popular DE Puerto Rico compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Banco Popular DE Puerto Rico Industry Avg
Inspections 4 0.4
Violations 1 0.3
Total Penalty $0 $310
Avg Penalty per Inspection $0 $853

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Banco Popular DE Puerto Rico, both outside PR so the neighborhoods are not geographic containment.

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (4 inspections here).

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Compare Banco Popular DE Puerto Rico vs Martha Jefferson Outpatient Services Renovation side-by-side →

What to do with this record

Use Banco Popular DE Puerto Rico's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Banco Popular DE Puerto Rico against Martha Jefferson Outpatient Services Renovation, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Banco Popular DE Puerto Rico's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Banco Popular DE Puerto Rico safe to work at?
Based on OSHA records, Banco Popular DE Puerto Rico's workplace safety record is relatively clean, with fewer violations than typical. The employer has 1 violations across 4 inspections. Compared to Finance & Insurance industry peers, this is below average for penalties. Review the full inspection history below for details.
How many OSHA violations does Banco Popular DE Puerto Rico have?
Banco Popular DE Puerto Rico has 1 OSHA violations on record, including 0 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $0.
How many OSHA inspections has Banco Popular DE Puerto Rico had?
Banco Popular DE Puerto Rico has had 4 OSHA inspections, with the first recorded on 2017-07-11 and the most recent on 2026-03-17. This averages 0.3 violations per inspection.
What is the total penalty amount for Banco Popular DE Puerto Rico?
Banco Popular DE Puerto Rico has been assessed $0 in current OSHA penalties.
What industry does Banco Popular DE Puerto Rico operate in?
Banco Popular DE Puerto Rico operates in the Finance & Insurance sector (NAICS code 522110). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Banco Popular DE Puerto Rico's safety record compare to industry average?
Banco Popular DE Puerto Rico's total OSHA penalty of $0 is below the Finance & Insurance industry average of $310 per employer. The employer has 4 inspections compared to the industry average of 0.4 per employer. For a direct comparison, Martha Jefferson Outpatient Services Renovation in Charlottesville, VA is a similar finance & insurance employer with $0 in current penalties.
Data Sources & Methodology

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 4 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.