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Inspection Detail
Inspection: 304991797 - Citizens Bank
Inspection Information - Office: Providence Area Office
Inspection Nr: 304991797
Report ID: 0112300
Date Opened: 04/25/2003
Site Address:
Citizens Bank
1 Citizens Drive
East Providence, RI 02915
Mailing Address:
One Citizens Plaza, Providence, RI 02903
Union Status: NonUnion
SIC:6021
NAICS: 522110/Commercial Banking
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 05/12/2003
Emphasis:
Case Closed: 11/24/2003
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 204322515 | Yes | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 3 | 5 | |||
| Current Violations | 2 | 3 | 5 | |||
| Initial Penalty | $3,600 | $0 | $0 | $0 | $0 | $3,600 |
| Current Penalty | $3,600 | $0 | $0 | $0 | $0 | $3,600 |
| 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 | 19100147 F02 II | 06/24/2003 | 07/21/2003 | $1,800 | $1,800 | $0 | - | ||
| 2. | 01002 | Serious | 19100212 A01 | 06/24/2003 | 06/30/2003 | $1,800 | $1,800 | $0 | - | ||
| 3. | 02001 | Other | 19100095 D01 | 06/24/2003 | 07/29/2003 | $0 | $0 | $0 | - | ||
| 4. | 02002 | Other | 19101200 E01 | 06/24/2003 | 07/21/2003 | $0 | $0 | $0 | - | ||
| 5. | 02003 | Other | 19101200 E02 | 06/24/2003 | 07/21/2003 | $0 | $0 | $0 | - |