Construction · Yonkers, NY
Santander & Espana LLP
According to OSHA enforcement records (2010–2026), Santander & Espana LLP ranks #3,967 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 7 violations across 2 inspections.
- $59,521
- OSHA penalties
- 7
- Violations cited
- 2
- OSHA inspections
- #3,967
- of 99,447 penalized employers
Santander & Espana LLP in Yonkers, NY has been the subject of 2 OSHA workplace inspections and 7 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $59,521. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
The record in one line
OSHA has inspected Santander & Espana LLP 2 times over 4 years, roughly once every couple of years. These inspections resulted in 7 violations, averaging 3.5 per inspection, above what's typical for a single visit. According to OSHA enforcement records, its total current penalty ranks #3,967 of 99,447 penalized U.S. employers (the top 5% of penalized employers nationally). Of these, 5 were classified as serious - indicating hazards that could cause death or serious harm. Against the Construction industry average of 2 inspections per employer, this sits roughly in line with peers (1.0x the sector average) on inspection frequency. For comparison, Seven Hills Construction in Lynchburg, VA is another construction employer with 0 OSHA inspections on record and $0 in current penalties.
- 3.5
- violations per inspection
- 71.4%
- of violations were serious
- #3,967
- of 99,447 penalized employers
Compliance score
- F OSHA safety compliance: 7 violations across 2 OSHA inspections (3.5 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.
How Santander & Espana LLP compares on OSHA penalties
Total current penalty vs the Construction per-employer average
- Santander & Espana LLP
Santander & Espana LLP
$59,521 in penalties
- Construction avg $6,767
Construction industry average (per employer)
$6,767 in penalties
What this shows Santander & Espana LLP runs far above peers (8.8x the sector average) in total OSHA penalties.
Where this penalty ranks nationally
Total current OSHA penalty vs every U.S. employer with a nonzero penalty
$59,521 Bottom 4% least affordable more affordable than 4% of 99,447 U.S. employers with a penalty
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
Does more inspection scrutiny mean more findings?
Each dot is one of 21 Construction employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Santander & Espana LLP.
Santander & Espana LLP in the Construction enforcement ledger
Among 33,222 Construction employers with OSHA penalties on file, Santander & Espana LLP ranks #987 at $59,521 current penalty.
How Santander & Espana LLP Compares
Santander & Espana LLP's 3.50 violations per inspection compares to the Construction sector average of 3.3 violations per employer.
Against the Construction industry average of $6,767 per employer, this employer's current OSHA penalty runs far above peers (8.8x the sector average).
Enforcement detail
OSHA Inspection History
Total Inspections
2
First Inspection
2021-03-11
Last Inspection
2025-04-24
Inspection Span
4 yrs
Violations / Inspection
3.5
Avg Penalty / Inspection
$29,761
Industry Avg / Inspection
$3,361
What this shows 2 inspections over 4 years, averaging 3.5 violations per visit. That's $29,761 per inspection vs. the Construction average of $3,361.
Enforcement detail
Violation Breakdown
5
Serious
71.4% of total
0
Willful
0.0% of total
2
Repeat
28.6% 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.
Enforcement detail
Penalty Analysis
Initial Penalty Assessed
$59,521
Current Penalty Amount
$59,521
Penalty Reduction
None
What this shows No reduction on record. The current penalty matches the original OSHA assessment.
Industry Safety Context: Construction
How Santander & Espana LLP compares to the Construction sector, which has 61,260 employers tracked by PlainWorker.
| Metric | Santander & Espana LLP | Industry Avg |
|---|---|---|
| Inspections | 2 | 2.0 |
| Violations | 7 | 3.3 |
| Total Penalty | $59,521 | $6,767 |
| Avg Penalty per Inspection | $29,761 | $3,361 |
Nationwide Construction peers with similar penalties or inspection counts
Two OSHA-record peer sets for Santander & Espana LLP, both outside NY so the neighborhoods are not geographic containment.
Similar current OSHA penalty
Nearest same-sector employers by current assessed penalty ($59,521 here).
Similar OSHA inspection count
Same-sector employers with a comparable inspection history outside this state (2 inspections here).
Nearby & Similar Employers in Construction
Showing 5 of 61259 other employers tracked in this sector.
Compare Santander & Espana LLP vs Melchor Windows and Siding LLC side-by-side →
What to do with this record
Use Santander & Espana LLP's enforcement history as one data point, not the whole picture.
- A single employer's record can look unusual in isolation. Compare Santander & Espana LLP against Melchor Windows and Siding LLC, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
- See whether Santander & Espana LLP's inspection and penalty record is typical for Construction or an outlier against the sector's own average. View the Construction 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
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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.