From the Labor Department file
What is on record for Plaza Loiza Corp.
- Name on the record
- Plaza Loiza Corp.
- Also recorded as
- Plaza Loiza Cash and Carry II, Supermercado Plaza Loiza 1-Calle Loiza, Supermercado Plaza Loiza 6-Bayamon, Plaza Loiza 2-Valle Arriba Heights Carolina
- Location on the record
- Carolina, San Juan, Bayamon, Puerto Rico
- County
- Carolina County
- Industry
- Supermarkets and Other Grocery (except Convenience) Stores; Grocery Stores
- Cases
- 7 closed, 6 with a violation found, 1 with none
- Back wages agreed to pay
- $156,334
- Workers due back wages
- 112
- Civil money penalties assessed
- $0
- Violations recorded
- 743
- First and latest case
- 2005 to 2012
- Repeat or willful flags
- 5 flagged repeat
Every investigation
Every case on the record, newest first
| Investigation | Laws | Violations | Back wages | Workers | Penalties |
|---|---|---|---|---|---|
| September 2010 to September 2012 | FLSA, FMLA, minimum wage repeat | 25 | $1,896 | 22 | $0 |
| September 2010 to September 2012 | FLSA, FMLA, minimum wage repeat | 6 | $28,710 | 4 | $0 |
| September 2010 to September 2012 | FLSA, FMLA, minimum wage repeat | 64 | $50,583 | 62 | $0 |
| September 2010 to September 2012 | FLSA, FMLA, minimum wage repeat | 536 | $47,359 | 15 | $0 |
| August 2010 to August 2012 | FLSA, FMLA, minimum wage repeat | 110 | $27,786 | 9 | $0 |
| August 2010 to August 2012 | FLSA, FMLA | 2 | $0 | 0 | $0 |
| January 2003 to January 2005 | none recorded | 0 | $0 | 0 | $0 |
Investigation dates are the findings period the Department recorded, newest first. A zero is a zero in the file: a case can find a violation and agree no back wages.
By law
Laws involved and what each case found
- Fair Labor Standards Act: 6 cases, $156,334 in back wages
- FLSA minimum wage: 5 cases, $156,334 in back wages
- Family and Medical Leave Act: 6 cases, $0 in back wages
Plain words
What this record means and what it does not
The Wage and Hour Division enforces the federal minimum wage, overtime, child labor, family leave and the wage rules on federal contracts and visa programs. Each row above is one investigation the Division closed; of the 7 on this record, 6 ended with a violation found and 1 with none.
Back wages agreed is the amount the employer agreed to pay the workers the Division found were owed, computed at the federal rates: a minimum wage of $7.25 an hour and overtime after 40 hours in a week. Where Puerto Rico has a higher state or local minimum, the same hours would come to more under state law, and that part is not in this file.
The Department flagged 5 cases on this record as a repeat violation of the Fair Labor Standards Act, which raises the penalties it may assess.
This record is federal only. It does not include claims filed with the state labor office, private lawsuits or settlements, so an employer absent from it is not an employer with a clean record, and an employer on it has not been found guilty of anything by a court. Names are written as the Department recorded them, so one business can appear under more than one legal name, and a franchise or branch can sit under its own.
If you are owed wages
Where to file a wage claim in Puerto Rico
In Puerto Rico a wage claim can go to the state: Departamento del Trabajo y Recursos Humanos takes claims under state law, which often covers more than the federal rules. The federal route is the Division's page on how to file a complaint with the Wage and Hour Division with what to send and where. The Division also keeps a search of back wages owed to workers it collected and could not deliver.
Around this employer
Nearby employers and related pages
Other employers on the record in Carolina, by back wages:
| Employer | Cases | Back wages | Workers |
|---|---|---|---|
| Municipio Autonomo de Carolina | 3 | $636,010 | 462 |
| Genesis Security Services, Inc. | 14 | $266,450 | 2,138 |
| Special Response Tactical Security, Corp. | 1 | $208,494 | 257 |
| Rock Security Services, Inc. | 2 | $175,438 | 217 |
| Power Security, Inc. | 5 | $120,804 | 149 |
| Labrada Distributors, Inc. | 2 | $120,180 | 95 |
| Equipos de Borinquen, Inc. | 1 | $100,011 | 37 |
| Ernesto Villanova Velez, Inc. | 1 | $80,078 | 85 |
| Vigilancia, Investigacion, Proteccion, Inc. | 1 | $77,728 | 133 |
| Clinical Medical Service, Inc | 1 | $75,087 | 94 |
Related pages:
Sources
Where this record comes from
The record comes from the Wage and Hour Division compliance action data published by the U.S. Department of Labor, every concluded investigation since fiscal 2005, snapshot dated April 22, 2026 and read for this page on November 5, 2026. The Wage and Hour Division is the office that made the findings. Figures are printed as the file carries them, a zero included; an investigation with no end date is shown by its start; the county is the one the Census Bureau puts the employer's ZIP code in.
Disclaimer. The wage and hour information here is for general information only. It comes from the Labor Department's closed case file as the Department publishes it, which can be incomplete, outdated or wrong, and a case on this record is not a court judgment and not an admission by the employer. Check with the Wage and Hour Division before you rely on it. PublicRecordCenter.com assumes no responsibility or liability for any errors, omissions, or consequences arising from the use of this information.