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Inspection Detail
Inspection: 310297429 - Monex Deposit Company
Inspection Information - Office: Santa Ana District Office
Inspection Nr: 310297429
Report ID: 0950631
Date Opened: 04/23/2009
Site Address:
Monex Deposit Company
4910 Birch St
Newport Beach, CA 92660
Mailing Address:
, , 00000
Union Status: NonUnion
SIC:5094
NAICS: 423940/ Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 04/23/2009
Emphasis:
Case Closed: 09/10/2009
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 207151788 | Yes | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | 1 | 1 | ||||
| Initial Penalty | $0 | $0 | $0 | $280 | $0 | $280 |
| Current Penalty | $0 | $0 | $0 | $280 | $0 | $280 |
| 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 | 25100004 | 05/06/2009 | 05/29/2009 | $280 | $280 | $0 | - |