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Inspection Detail
Case Status: CLOSED
Inspection: 1538726.015 - Citibank, N.A.
Inspection Information - Office: Monrovia District Office
Inspection Nr: 1538726.015
Report ID: 0950644
Date Opened: 06/28/2021
Site Address:
Citibank, N.A.
18847 Colima Road
Rowland Heights, CA 91748
Mailing Address:
18847 Colima Road, Rowland Heights, CA 91748
Union Status: NonUnion
SIC:
NAICS: 522120/Savings Institutions
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 09/30/2021
Emphasis:
Case Closed: 11/10/2021
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 1715549 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 2 | ||||
| Current Violations | 2 | 2 | ||||
| Initial Penalty | $0 | $0 | $0 | $1,075 | $0 | $1,075 |
| Current Penalty | $0 | $0 | $0 | $1,075 | $0 | $1,075 |
| 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 | Other | 3203(A) | 09/30/2021 | 11/04/2021 | $700 | $700 | $0 | Z - Issued | ||
| 2. | 01002 | Other | 3205(C) | 09/30/2021 | 11/04/2021 | $375 | $375 | $0 | Z - Issued |