PR
INSTITUTO DE BANCA Y COMERCIO INC is a notable inspection in the PR category. This page provides verified data from US Department of Labor — OSHA Enforcement Data (v4 API) (2026), helping you compare INSTITUTO DE BANCA Y COMERCIO INC against similar inspections and make data-driven decisions.
| activity nr | 314,005,083 |
| reporting id | 0257260 |
| estab name | INSTITUTO DE BANCA Y COMERCIO INC |
| site address | 61 AVE PONCE DE LEON |
| site city | HATO REY |
| site state | PR |
| site zip | 00918 |
| owner type | A |
| owner type label | Private |
| sic code | 8222 |
| naics code | 611210 |
| insp type | C |
| insp type label | Referral |
| insp scope | B |
| insp scope label | Partial |
| safety hlth | H |
| safety hlth label | Health |
| union status | N |
| union status label | N/A |
| nr in estab | 104 |
| open date | 2010-04-05 |
| close conf date | 2010-05-26 |
| close case date | 2010-07-15 |
| load dt | 2012-02-06 |
This OSHA inspection of INSTITUTO DE BANCA Y COMERCIO INC in PR opened on Apr 5, 2010 and closed after 3 months. The review was initiated via a referral and focused on occupational health exposures. Scope of the walk-around was partial. At the time of inspection, the establishment reported 104 employees on site.
The site of record for this inspection is listed below. Industry classification uses NAICS code 611210 (legacy SIC: 8222). Addresses reflect the establishment's location at the time of inspection.
The 10 inspections below share NAICS 2-digit sector 61 and occurred in PR. Grouping by sector and state provides a peer set for reading instituto de banca y comercio inc in context — same regulatory climate, same broad industry mix. Rows are sorted by most recent open date.
| Establishment | City | Opened | Type | Focus |
|---|---|---|---|---|
| DE ESCUELA JOSE A LOPEZ CASTRO | JUNCOS | Feb 7, 2014 | Complaint | Health |
| DE ESC FRAY BARTOLOME DE LAS CASAS | SAN JUAN | Oct 8, 2013 | Complaint | Health |
| DE ESC JUAN RAMON JIMENEZ | RIO PIEDRAS | Sep 3, 2013 | Complaint | Health |
| DE ESC DR JUAN J OSUNA | CAGUAS | May 3, 2013 | Complaint | Health |
| UPR - RUM | MAYAGUEZ | Dec 13, 2012 | Complaint | Health |
| DE-DISTRITO DE MAYAGUEZ | MAYAGUEZ | Sep 20, 2012 | Complaint | Safety |
| JOHN DEWEY COLLEGE | HATO REY | Jun 19, 2012 | Complaint | Safety |
| ADMINISTRACION DE CORRECION CENTRO INGRESO 676 | PONCE | Jun 6, 2012 | Unprogrammed Related | Health |
| DE ESC ROMAN BALDORIOTY DE CASTRO | PONCE | Feb 28, 2012 | Complaint | Health |
| DE-ESC. JOSE R. GAZTAMBIDE | SABANA GRANDE | Apr 14, 2011 | Complaint | Health |
In total, 1,943 OSHA inspections in PR appear in this dataset. During 2010 alone, 51 inspections were recorded in the state — this inspection at INSTITUTO DE BANCA Y COMERCIO INC is one of them. Enforcement volume varies year-over-year with OSHA staffing, federal priorities, and complaint inflow, so cross-year comparisons are most useful as a rough indicator of activity rather than a strict measure of risk.
This data helps you understand how INSTITUTO DE BANCA Y COMERCIO INC compares to others in the PR category. Use it to make informed decisions based on verified data from US Department of Labor — OSHA Enforcement Data (v4 API).
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The OSHAPeek editorial team aggregates and verifies inspections data from US Department of Labor — OSHA Enforcement Data (v4 API). Every statistic on this site is cross-referenced against the official source before publication, with quarterly re-verification cycles.
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