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Transportation & Warehousing · Caguas, PR

Caribbean Retail Ventures INC

According to OSHA enforcement records (2010–2026), Caribbean Retail Ventures INC has a mixed safety record: 10 violations across 5 inspections. See the full breakdown below.

Lower half by penalty50% serious
$3,704
OSHA penalties
10
Violations cited
5
OSHA inspections
#64,025
of 100,495 penalized employers

Caribbean Retail Ventures INC in Caguas, PR has been the subject of 5 OSHA workplace inspections and 10 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $3,704. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Caribbean Retail Ventures INC 5 times over 10 years, roughly once every couple of years. These inspections resulted in 10 violations, averaging 2.0 per inspection, above what's typical for a single visit. Its total OSHA penalty ranks in the lower half of penalized employers nationally. Of these, 5 were classified as serious - indicating hazards that could cause death or serious harm. Against the Transportation & Warehousing industry average of 2 inspections per employer, this runs well above peers (2.7x the sector average) on inspection frequency. For comparison, Interamerican Transportation in Houston, TX is another transportation & warehousing employer with 0 OSHA inspections on record and $0 in current penalties.

2.0
violations per inspection
50.0%
of violations were serious
36%
of penalized employers rank lower

How Caribbean Retail Ventures INC compares on OSHA penalties

Total current penalty vs the Transportation & Warehousing per-employer average

in penalties

What this shows Caribbean Retail Ventures INC runs moderately below peers (0.6x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$3,704 Top 36% most affordable more affordable than 64% of 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). This entry sits in this band. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). Above this entry. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Above this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,101 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

What the Data Says About Caribbean Retail Ventures INC

The federal enforcement record for Caribbean Retail Ventures INC in Caguas, PR includes 5 OSHA inspections and 10 violations, translating to 2.00 violations per inspection. Of those violations, 5 (50.0%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.

OSHA assessed $7,406 in initial penalties against this employer, later adjusted to a current total of $3,704 - a 50.0% reduction. Average penalty per inspection works out to $741. Against the Transportation & Warehousing industry average of $6,058 per employer, this record runs moderately below peers (0.6x the sector average).

Inspection activity spans from 2012-05-31 to 2022-06-23, a window of roughly 10 years.

Enforcement detail

OSHA Inspection History

Total Inspections

5

First Inspection

2012-05-31

Last Inspection

2022-06-23

Inspection Span

10 yrs

Violations / Inspection

2.0

Avg Penalty / Inspection

$741

Industry Avg / Inspection

$3,294

What this shows 5 inspections over 10 years, averaging 2.0 violations per visit. That's $741 per inspection vs. the Transportation & Warehousing average of $3,294.

Enforcement detail

Violation Breakdown

5

Serious

50.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

5

Other-Than-Serious

50.0% 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.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$7,406

Current Penalty Amount

$3,704

Penalty Reduction

50.0%

What this shows Penalties were reduced by $3,702 from the initial assessment of $7,406. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Transportation & Warehousing

How Caribbean Retail Ventures INC compares to the Transportation & Warehousing sector, which has 10,024 employers tracked by PlainWorker.

Metric Caribbean Retail Ventures INC Industry Avg
Inspections 5 1.8
Violations 10 3.2
Total Penalty $3,704 $6,058
Avg Penalty per Inspection $741 $3,294
View all 10,024 employers in Transportation & Warehousing →

Nearby & Similar Employers in Transportation & Warehousing

Interamerican Transportation
Houston, TX
0 inspections $0
Chalk Trucking
Aurora, IN
0 inspections $0
Merdie Boggs & Sons, INC
Catlettsburg, KY
2 inspections $3,700
M. Bowling Marine, INC.
Henderson, KY
2 inspections $3,700
Lakeside Buses of WI, Inc
Milwaukee, WI
0 inspections $0

Compare Caribbean Retail Ventures INC vs Interamerican Transportation side-by-side →

Frequently Asked Questions

Is Caribbean Retail Ventures INC safe to work at? ▼
Based on OSHA records, Caribbean Retail Ventures INC's workplace safety record is mixed, with some compliance concerns. The employer has 10 violations across 5 inspections, including 5 serious violations. Compared to Transportation & Warehousing industry peers, this is below average for penalties. Review the full inspection history below for details.
How many OSHA violations does Caribbean Retail Ventures INC have? ▼
Caribbean Retail Ventures INC has 10 OSHA violations on record, including 5 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $3,704.
How many OSHA inspections has Caribbean Retail Ventures INC had? ▼
Caribbean Retail Ventures INC has had 5 OSHA inspections, with the first recorded on 2012-05-31 and the most recent on 2022-06-23. This averages 2.0 violations per inspection.
What is the total penalty amount for Caribbean Retail Ventures INC? ▼
Caribbean Retail Ventures INC has been assessed $3,704 in current OSHA penalties, reduced from an initial assessment of $7,406 (a 50.0% reduction).
Does Caribbean Retail Ventures INC have any serious or willful violations? ▼
Yes. Caribbean Retail Ventures INC has 5 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Caribbean Retail Ventures INC operate in? ▼
Caribbean Retail Ventures INC operates in the Transportation & Warehousing sector (NAICS code 493110). This industry has 10,024 employers tracked by PlainWorker, with 18,434 total OSHA inspections and $60.73M in cumulative penalties.
How does Caribbean Retail Ventures INC's safety record compare to industry average? ▼
Caribbean Retail Ventures INC's total OSHA penalty of $3,704 is below the Transportation & Warehousing industry average of $6,058 per employer. The employer has 5 inspections compared to the industry average of 1.8 per employer. For a direct comparison, Interamerican Transportation in Houston, TX is a similar transportation & warehousing employer with $0 in current penalties.

Explore PlainWorker

Transportation & Warehousing Industry

All 10,024 employers in this sector
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Safety Rankings

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What to check next

Caribbean Retail Ventures INC's record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.

These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.

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 5 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.