Finance & Insurance · Hato Rey, PR

Multinational Insurance Company

According to OSHA enforcement records (2010–2026), Multinational Insurance Company has a relatively clean safety record: 1 violations across 2 inspections. See the full breakdown below.

100% serious
$0
OSHA penalties
1
Violations cited
2
OSHA inspections

Multinational Insurance Company in Hato Rey, PR has been the subject of 2 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 Multinational Insurance Company 2 times across a longer 5-year span, an infrequent cadence. These inspections resulted in 1 violation, averaging 0.5 per inspection, on the lighter side. Of these, 1 were classified as serious - indicating hazards that could cause death or serious harm. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x 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.

0.5
violations per inspection
100.0%
of violations were serious

Compliance score

B 83/100
  • B OSHA safety compliance: 1 violation across 2 OSHA inspections (0.5 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 Multinational Insurance Company.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.003.77.311.014.7OSHA inspectionsViolations citedPLUM 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: 1C C SERVICES INC, OSHA inspections: 2 · Violations cited: 2STATE OF NEW JERSEY …, OSHA inspections: 2 · Violations cited: 0CITICORP CREDIT SERV…, OSHA inspections: 2 · Violations cited: 0BBVA COMPASS BANK, OSHA inspections: 2 · Violations cited: 0HINRICHS TRADING LLC, OSHA inspections: 2 · Violations cited: 14AMERICAN RIVER AG, I…, OSHA inspections: 2 · Violations cited: 3NORTH STAR CONSTRUCT…, OSHA inspections: 2 · Violations cited: 0REGIONS BANK, OSHA inspections: 2 · Violations cited: 0BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 0CITICORP CREDIT CARD…, OSHA inspections: 2 · Violations cited: 2PRINCETON INVESTMENT…, OSHA inspections: 2 · Violations cited: 12TIDEWATER AUTOMOBILE…, OSHA inspections: 2 · Violations cited: 3DEBTOR CC, OSHA inspections: 2 · Violations cited: 1INTERNATIONAL BANKSH…, OSHA inspections: 2 · Violations cited: 3BRANCH BANK AND TRUS…, OSHA inspections: 2 · Violations cited: 3NEW JERSEY DIVISION …, OSHA inspections: 2 · Violations cited: 3Multinational Insura…, OSHA inspections: 2 · Violations cited: 1
Multinational Insurance Company has 2 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 Multinational Insurance Company Compares

Multinational Insurance Company's 0.50 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

No OSHA penalty has been assessed against Multinational Insurance Company to date. The Finance & Insurance sector average runs $310 per employer.

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2017-02-28

Last Inspection

2022-01-27

Inspection Span

5 yrs

Violations / Inspection

0.5

Avg Penalty / Inspection

$0

Industry Avg / Inspection

$853

What this shows 2 inspections over 5 years, averaging 0.5 violations per visit. That's $0 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

1

Serious

100.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

0

Other-Than-Serious

0.0% 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 Multinational Insurance Company compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Multinational Insurance Company Industry Avg
Inspections 2 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 Multinational Insurance Company, both outside PR so the neighborhoods are not geographic containment.

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Compare Multinational Insurance Company vs Martha Jefferson Outpatient Services Renovation side-by-side →

What to do with this record

Use Multinational Insurance Company's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Multinational Insurance Company against Martha Jefferson Outpatient Services Renovation, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Multinational Insurance Company'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 Multinational Insurance Company safe to work at?
Based on OSHA records, Multinational Insurance Company's workplace safety record is relatively clean, with fewer violations than typical. The employer has 1 violations across 2 inspections, including 1 serious violations. 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 Multinational Insurance Company have?
Multinational Insurance Company has 1 OSHA violations on record, including 1 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $0.
How many OSHA inspections has Multinational Insurance Company had?
Multinational Insurance Company has had 2 OSHA inspections, with the first recorded on 2017-02-28 and the most recent on 2022-01-27. This averages 0.5 violations per inspection.
What is the total penalty amount for Multinational Insurance Company?
Multinational Insurance Company has been assessed $0 in current OSHA penalties, reduced from an initial assessment of $6,300 (a 100.0% reduction).
Does Multinational Insurance Company have any serious or willful violations?
Yes. Multinational Insurance Company has 1 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 Multinational Insurance Company operate in?
Multinational Insurance Company operates in the Finance & Insurance sector (NAICS code 524210). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Multinational Insurance Company's safety record compare to industry average?
Multinational Insurance Company's total OSHA penalty of $0 is below the Finance & Insurance industry average of $310 per employer. The employer has 2 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 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.