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Inspection Detail
Case Status: CLOSED
Inspection: 1754193.015 - National Credit Union Administration
Inspection Information - Office: Norfolk Area Office
Inspection Nr: 1754193.015
Report ID: 0316300
Date Opened: 06/11/2024
Site Address:
National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314
Mailing Address:
1775 Duke Street, Alexandria, VA 22314
Union Status: NonUnion
SIC:
NAICS: 522390/Other Activities Related to Credit Intermediation
Inspection Type: Planned
Scope: Complete
Advanced Notice: N
Ownership:
Safety/Health: Safety
Close Conference: 10/02/2024
Emphasis: P:Fedtarg, N:Fedtarg
Case Closed: 02/26/2025
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 5 | 5 | ||||
| Current Violations | 5 | 5 | ||||
| Initial Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| Current Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citation Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Other | 19040030 A | 10/04/2024 | 11/08/2024 | $0 | $0 | $0 | Z - Issued | ||
| 2. | 01002 | Other | 19040032 A02 | 10/04/2024 | 11/08/2024 | $0 | $0 | $0 | Z - Issued | ||
| 3. | 01003 | Other | 19600008 C | 10/04/2024 | 11/08/2024 | $0 | $0 | $0 | Z - Issued | ||
| 4. | 01004 | Other | 19600025 C | 10/04/2024 | 11/08/2024 | $0 | $0 | $0 | Z - Issued | ||
| 5. | 01005 | Other | 19600026 C02 | 10/04/2024 | 11/08/2024 | $0 | $0 | $0 | Z - Issued |