Finance & Insurance in Puerto Rico
OSHA workplace safety enforcement data for Finance & Insurance employers in Puerto Rico
What the Data Says About Finance & Insurance in Puerto Rico
Puerto Rico has 26 employers in the Finance & Insurance sector (NAICS 52) with OSHA enforcement records. Across the first 26 listings on this page, inspectors documented 53 inspections, 48 violations, and $7K in current penalties, averaging 2.0 inspections and 1.8 violations per employer shown.
State-level industry views like this one combine geographic and sectoral risk. Nationally, the Finance & Insurance sector tracks 764 employers across all 277 inspections with $853 average penalty per inspection. Puerto Rico as a whole, across every industry, has 3,280 tracked employers and $9.7M in total OSHA penalties. Cross-referencing these two slices surfaces the 26 workplaces where sector-specific hazards meet state enforcement priorities.
Records include inspection counts, violation categories (serious, willful, repeat, other-than-serious), and current assessed penalty amounts. All data is pulled from the U.S. Department of Labor's public enforcement database at data.dol.gov and refreshed monthly. Click any employer below to view their full citation history, penalty timeline, and, where applicable, Wage and Hour Division compliance record covering minimum wage, overtime, and related Fair Labor Standards Act enforcement.
Employers
| Employer | City | Inspections | Violations | Penalty |
|---|---|---|---|---|
| Oro Centro - Bayamon | Bayamon | 0 | 0 | $0 |
| Sun West Mortgage Company | Guaynabo | 0 | 0 | $0 |
| Oro Centro - Ponce | Ponce | 0 | 0 | $0 |
| Oro Centro - Arecibo | Arecibo | 0 | 0 | $0 |
| Oro Centro - Santurce | San Juan | 0 | 0 | $0 |
| Retail Ecommerce Ventures | San Juan | 0 | 0 | $0 |
| Oro Centro - Carolina | Carolina | 0 | 0 | $0 |
| Firstbank Puerto Rico | San Juan | 5 | 7 | $3K |
| Mr. Cash Supercenter - Mayaguez | Mayaguez | 0 | 0 | $0 |
| Jetstream Federal Credit Union | Carolina | 2 | 5 | $2K |
| Mr. Cash Supercenter - Humacao | Humacao | 0 | 0 | $0 |
| Cfse | Arecibo | 9 | 2 | $1K |
| Cfse | Carolina | 7 | 6 | $0 |
| Banco Popular DE Puerto Rico | San Juan | 4 | 1 | $0 |
| Ocs | San Juan | 2 | 0 | $0 |
| Optum Services Puerto Rico, LLC. | San Juan | 2 | 0 | $0 |
| First Bank Puerto Rico | San Juan | 2 | 0 | $0 |
| DS | Adjuntas | 2 | 5 | $0 |
| Multinational Insurance Company | Hato Rey | 2 | 1 | $0 |
| First Bank CORP. | San Juan | 2 | 1 | $0 |
| Cfse | Manati | 2 | 0 | $0 |
| Cfse | Ponce | 3 | 1 | $0 |
| Banco Popular DE Puerto Rico | Hato Rey | 3 | 0 | $0 |
| Acaa | Arecibo | 2 | 4 | $0 |
| Triple S Advantage Solutions INC | Guaynabo | 2 | 0 | $0 |
| Asr | Hato Rey | 2 | 15 | $0 |
Nearby Industries in Puerto Rico
Compare top Finance & Insurance employers in Puerto Rico side-by-side →
Explore More Data
Source: OSHA Enforcement Data - U.S. Department of Labor (data.dol.gov)
Source: NAICS Industry Classification - U.S. Census Bureau
Read our methodology - how this data is sourced, computed, and verified.
Verify against the primary sources: OSHA Establishment Search · DOL Wage & Hour Division