Translate
Inspection Detail
Case Status: CLOSED
Inspection: 1572029.015 - Cash Depot, Ltd.
Inspection Information - Office: Appleton Area Office
Inspection Nr: 1572029.015
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: Safety
Close Conference: 01/11/2022
Emphasis: L:Fall, L:Piv
Case Closed: 07/21/2022
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 1849888 | Yes | |
| Inspection | 1572020 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 3 | 3 | ||||
| Current Violations | 3 | 3 | ||||
| Initial Penalty | $27,970 | $0 | $0 | $0 | $0 | $27,970 |
| Current Penalty | $13,985 | $0 | $0 | $0 | $0 | $13,985 |
| 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. | 01001A | Serious | 19100027 A | 06/10/2022 | $4,662 | $9,324 | $0 | I - Informal Settlement | |||
| 2. | 01001B | Serious | 19100178 A04 | 06/10/2022 | $0 | $0 | $0 | I - Informal Settlement | |||
| 3. | 01001C | Serious | 19100178 A05 | 06/10/2022 | $0 | $0 | $0 | I - Informal Settlement | |||
| 4. | 01002 | Serious | 19100178 L03 | 06/10/2022 | $3,729 | $7,458 | $0 | I - Informal Settlement | |||
| 5. | 01003A | Serious | 19100303 B02 | 06/10/2022 | $5,594 | $11,188 | $0 | I - Informal Settlement | |||
| 6. | 01003B | Serious | 19100305 A02 | 06/10/2022 | $0 | $0 | $0 | I - Informal Settlement |