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Employers › NY

Construction · Yonkers, NY

Santander & Espana LLP

According to OSHA enforcement records (2010–2026), Santander & Espana LLP has a concerning safety record: 7 violations across 2 inspections. See the full breakdown below.

Top 5% by penalty71% serious
$59,521
OSHA penalties
7
Violations cited
2
OSHA inspections
#3,924
of 100,495 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. Its total OSHA penalty ranks in 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
96%
of penalized employers rank lower

How Santander & Espana LLP compares on OSHA penalties

Total current penalty vs the Construction per-employer average

in penalties

What this shows Santander & Espana LLP runs far above peers (8.8x 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

$59,521 Bottom 4% least affordable more affordable than 4% of 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). Below this entry. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Below this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Below this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Below this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). Below this entry. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Below this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Below this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). Below this entry. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Below this entry. $50,000+: 5,101 U.S. employers with a penalty (5%). This entry ($59,521) is well above this band, the chart's rightmost open-ended bucket. This employer: $59,521 $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 Santander & Espana LLP

The federal enforcement record for Santander & Espana LLP in Yonkers, NY includes 2 OSHA inspections and 7 violations, translating to 3.50 violations per inspection. Of those violations, 5 (71.4%) were classified as serious, 0 (0.0%) as willful, and 2 (28.6%) 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 $59,521 in initial penalties against this employer, later adjusted to a current total of $59,521 - no reduction from the original assessment. Average penalty per inspection works out to $29,761. Against the Construction industry average of $6,751 per employer, this record runs far above peers (8.8x the sector average).

Inspection activity spans from 2021-03-11 to 2025-04-24, a window of roughly 4 years.

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 61,413 employers tracked by PlainWorker.

Metric Santander & Espana LLP Industry Avg
Inspections 2 2.0
Violations 7 3.3
Total Penalty $59,521 $6,751
Avg Penalty per Inspection $29,761 $3,361
View all 61,413 employers in Construction →

Nearby & Similar Employers in Construction

Melchor Windows and Siding LLC
Madison, WI
3 inspections $59,526
C Martin Company Inc
North Las Vegas, NV
0 inspections $0
United Building Envelope Restoration
Blacksburg, VA
4 inspections $59,536
Reynolds Construction, LLC.
Parker, CO
2 inspections $59,505
Seven Hills Construction
Lynchburg, VA
0 inspections $0

Compare Santander & Espana LLP vs Melchor Windows and Siding LLC side-by-side →

Frequently Asked Questions

Is Santander & Espana LLP safe to work at? ▼
Based on OSHA records, Santander & Espana LLP's workplace safety record is concerning, with multiple serious compliance issues. The employer has 7 violations across 2 inspections, including 5 serious violations. Compared to Construction industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Santander & Espana LLP have? ▼
Santander & Espana LLP has 7 OSHA violations on record, including 5 serious, 0 willful, and 2 repeat violations. The total current penalty amount is $59,521.
How many OSHA inspections has Santander & Espana LLP had? ▼
Santander & Espana LLP has had 2 OSHA inspections, with the first recorded on 2021-03-11 and the most recent on 2025-04-24. This averages 3.5 violations per inspection.
What is the total penalty amount for Santander & Espana LLP? ▼
Santander & Espana LLP has been assessed $59,521 in current OSHA penalties.
Does Santander & Espana LLP have any serious or willful violations? ▼
Yes. Santander & Espana LLP has 5 serious violations, and 2 repeat 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 Santander & Espana LLP operate in? ▼
Santander & Espana LLP operates in the Construction sector (NAICS code 238130). This industry has 61,413 employers tracked by PlainWorker, with 123,350 total OSHA inspections and $414.57M in cumulative penalties.
How does Santander & Espana LLP's safety record compare to industry average? ▼
Santander & Espana LLP's total OSHA penalty of $59,521 is above the Construction industry average of $6,751 per employer (8.8x the average). The employer has 2 inspections compared to the industry average of 2.0 per employer. For a direct comparison, Seven Hills Construction in Lynchburg, VA is a similar construction employer with $0 in current penalties.

Explore PlainWorker

Construction Industry

All 61,413 employers in this sector
Employers in NY

All inspected employers in this state
Safety Rankings

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What to check next

Santander & Espana LLP'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 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.