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Inspection Detail
Case Status: CLOSED
Inspection: 1572020.015 - Cash Depot, Ltd.
Inspection Information - Office: Appleton Area Office
Inspection Nr: 1572020.015
Report ID: 0521100
Date Opened: 01/11/2022
Site Address:
Cash Depot, Ltd.
1740 Cofrin Drive Suite 2
Green Bay, WI 54302
Mailing Address:
1740 Cofrin Drive Suite 2, Green Bay, WI 54302
Union Status: NonUnion
SIC:
NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 01/11/2022
Emphasis:
Case Closed: 10/17/2022
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 1849888 | Yes | |
| Inspection | 1572029 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 3 | 3 | ||||
| Current Violations | 3 | 3 | ||||
| Initial Penalty | $26,104 | $0 | $0 | $0 | $0 | $26,104 |
| Current Penalty | $0 | $0 | $0 | $13,052 | $0 | $13,052 |
| 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 | 19100134 C02 II | 06/10/2022 | 08/02/2022 | $3,729 | $7,458 | $0 | I - Informal Settlement | ||
| 2. | 01002 | Other | 19100157 G01 | 06/10/2022 | 08/02/2022 | $5,594 | $11,188 | $0 | I - Informal Settlement | ||
| 3. | 01003A | Other | 19101200 E01 | 06/10/2022 | $3,729 | $7,458 | $0 | I - Informal Settlement | |||
| 4. | 01003B | Other | 19101200 F06 | 06/10/2022 | $0 | $0 | $0 | I - Informal Settlement | |||
| 5. | 01003C | Other | 19101200 H01 | 06/10/2022 | $0 | $0 | $0 | I - Informal Settlement |