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Inspection Detail

Case Status: CLOSED

Inspection: 959120.015 - Community Loans Of America, Inc

Inspection Information - Office: Saint Louis Area Office

 

Inspection Nr: 959120.015
Report ID: 0729300
Date Opened: 02/12/2014

Site Address:
Community Loans Of America, Inc
1205 South 5th Street
Saint Charles, MO 63301

Mailing Address:
1205 South 5th Street, Saint Charles, MO 63301

Union Status: NonUnion

SIC:

NAICS: 522291/Consumer Lending

Inspection Type: Complaint

Scope: Partial

Advanced Notice: N

Ownership: Private

Safety/Health: Health

Close Conference: 02/12/2014

Emphasis:

Case Closed: 04/24/2014

Related Activity
Type Activity Nr Safety Health
Complaint 872024 Yes
Case Status: CLOSED
Violation Summary
Violations/Penalties Serious Willful Repeat Other Unclass Total
Initial Violations 2 2
Current Violations 2 2
Initial Penalty $3,826 $0 $0 $0 $0 $3,826
Current Penalty $2,678 $0 $0 $0 $0 $2,678
FTA Penalty $0 $0 $0 $0 $0 $0

Violation Items
# Citation ID Citation Type Standard Cited Issuance Date Abatement Due Date Current Penalty Initial Penalty FTA Penalty Contest Latest Event Note
1. 01001A Serious 19100141 D01 04/18/2014 $1,339 $1,913 $0 I - Informal Settlement  
2. 01001B Serious 19100141 D02 II 04/18/2014 $0 $0 $0 I - Informal Settlement  
3. 01002 Serious 19100023 A09 04/18/2014 05/14/2014 $1,339 $1,913 $0 I - Informal Settlement  
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