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Inspection Detail
Inspection: 311155618 - Southwestern And Pacific Specialty Finance, Inc.
Inspection Information - Office: Fremont District Office
Inspection Nr: 311155618
Report ID: 0950612
Date Opened: 11/06/2007
Site Address:
Southwestern And Pacific Specialty Finance, Inc.
2910 Stevens Creek Blvd. Ste. 107
San Jose, CA 95128
Mailing Address:
5155 Financial Way, Mason, OH 45040
Union Status: NonUnion
SIC:6141
NAICS: 522291/Consumer Lending
Inspection Type: Complaint
Scope: Complete
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 04/18/2008
Emphasis:
Case Closed: 10/28/2008
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 206383192 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 3 | 3 | ||||
| Current Violations | 3 | 3 | ||||
| Initial Penalty | $0 | $0 | $0 | $555 | $0 | $555 |
| Current Penalty | $0 | $0 | $0 | $555 | $0 | $555 |
| 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 | 23400016 C | 04/24/2008 | 04/29/2008 | $185 | $185 | $0 | - | ||
| 2. | 01002 | Other | 3203 A | 04/24/2008 | 04/29/2008 | $185 | $185 | $0 | - | ||
| 3. | 01003 | Other | 3272 B | 04/24/2008 | 04/29/2008 | $185 | $185 | $0 | - |