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Inspection Detail

Inspection: 308263268 - Citigroup

Inspection Information - Office: Iowa 0751910

 

Inspection Nr: 308263268
Report ID: 0751910
Date Opened: 01/17/2006

Site Address:
Citigroup
4300 Westown Parkway
West Des Moines, IA 50266

Mailing Address:
4740 121st Street, Urbandale, IA 50323

Union Status: NonUnion

SIC:6153

NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities

Inspection Type: Complaint

Scope: Partial

Advanced Notice: N

Ownership: Private

Safety/Health: Health

Close Conference: 01/18/2006

Emphasis:

Case Closed: 04/12/2006

Related Activity
Type Activity Nr Safety Health
Complaint 205166853 Yes Yes
Violation Summary
Violations/Penalties Serious Willful Repeat Other Unclass Total
Initial Violations 3 3 6
Current Violations 3 3 6
Initial Penalty $5,250 $0 $0 $0 $0 $5,250
Current Penalty $2,625 $0 $0 $0 $0 $2,625
FTA Penalty $0 $0 $0 $0 $0 $0

Violation Items
# Citation ID Citaton Type Standard Cited Issuance Date Abatement Due Date Current Penalty Initial Penalty FTA Penalty Contest Latest Event Note
1. 01001A Serious 19100146 C01 02/13/2006 02/16/2006 $938 $1,875 $0 I - Informal Settlement  
2. 01001B Serious 19100146 C02 02/13/2006 03/31/2006 $0 $0 $0 -  
3. 01001C Serious 19100146 C07 I 02/13/2006 03/31/2006 $0 $0 $0 -  
4. 01002A Serious 19100147 C01 02/13/2006 03/31/2006 $938 $1,875 $0 I - Informal Settlement  
5. 01002B Serious 19100147 C02 II 02/13/2006 03/31/2006 $0 $0 $0 -  
6. 01003 Serious 19100178 A05 02/13/2006 03/31/2006 $750 $1,500 $0 I - Informal Settlement  
7. 02001 Other 19100037 B02 02/13/2006 03/10/2006 $0 $0 $0 -  
8. 02002 Other 19100134 C02 I 02/13/2006 03/10/2006 $0 $0 $0 -  
9. 02003A Other 19101200 E01 02/13/2006 03/31/2006 $0 $0 $0 -  
10. 02003B Other 19101200 G01 02/13/2006 03/31/2006 $0 $0 $0 -  
11. 02003C Other 19101200 H 02/13/2006 03/31/2006 $0 $0 $0 -  
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