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Inspection Detail
Inspection: 301138020 - Ace Cash Express, Inc.
Inspection Information - Office: Oakland District Office
Inspection Nr: 301138020
Report ID: 0950614
Date Opened: 10/22/2003
Site Address:
Ace Cash Express, Inc.
2700 San Pablo
Oakland, CA 94612
Mailing Address:
1231 Greenway Dr. Suite 600, Irving, TX 75038
Union Status: NonUnion
SIC:6099
NAICS: 522390/Other Activities Related to Credit Intermediation
Inspection Type: Complaint
Scope: Complete
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 11/07/2003
Emphasis:
Case Closed: 06/22/2006
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 77993921 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 4 | 5 | |||
| Current Violations | 1 | 4 | 5 | |||
| Initial Penalty | $3,375 | $0 | $0 | $930 | $0 | $4,305 |
| Current Penalty | $3,375 | $0 | $0 | $930 | $0 | $4,305 |
| 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 | 3202 B | 12/30/2003 | 01/09/2004 | $375 | $375 | $0 | - | ||
| 2. | 01002 | Other | 6151 C01 | 12/30/2003 | 01/09/2004 | $185 | $185 | $0 | - | ||
| 3. | 01003 | Other | 6151 E | 12/30/2003 | 01/09/2004 | $185 | $185 | $0 | - | ||
| 4. | 01004 | Other | 6151 E03 | 12/30/2003 | 01/09/2004 | $185 | $185 | $0 | - | ||
| 5. | 02001 | Serious | 3235 E | 12/30/2003 | 01/09/2004 | $3,375 | $3,375 | $0 | - |