TranslateInspection Detail
Case Status: CLOSED
Inspection: 1268000.015 - Citizens Financial Group, Inc.
Inspection Information - Office: Philadelphia
Inspection Nr: 1268000.015
Report ID: 0317000
Date Opened: 10/03/2017
Site Address:
Citizens Financial Group, Inc.
1234 Market Street
Philadelphia, PA 19107
Mailing Address:
602 West Office Center Drive, Fort Washington, PA 19034
Union Status: NonUnion
SIC:
NAICS: 522110/Commercial Banking
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 10/03/2017
Emphasis:
Case Closed: 02/02/2018
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 1269118 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | 1 | 1 | ||||
| Initial Penalty | $9,054 | $0 | $0 | $0 | $0 | $9,054 |
| Current Penalty | $6,338 | $0 | $0 | $0 | $0 | $6,338 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citaton Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Serious | 19100036 D01 | 10/13/2017 | 10/19/2017 | $6,338 | $9,054 | $0 | I - Informal Settlement |