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Inspection Detail
Inspection: 314179649 - Texas Ez Money, Lp
Inspection Information - Office: Dallas Area Office
Inspection Nr: 314179649
Report ID: 0626300
Date Opened: 10/29/2010
Site Address:
Texas Ez Money, Lp
2774 E. Trinity Mills Road #104
Carrollton, TX 75006
Mailing Address:
1901 Capital Parkway, Austin, TX 78746
Union Status: NonUnion
SIC:6141
NAICS: 522291/Consumer Lending
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 10/29/2010
Emphasis:
Case Closed: 10/26/2012
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 206592867 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | ||||||
| Initial Penalty | $7,000 | $0 | $0 | $0 | $0 | $7,000 |
| Current Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| 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 | 5A0001 | 04/08/2011 | 04/18/2011 | $0 | $7,000 | $0 | 04/13/2011 | F - Formal Settlement | Citation has been deleted. |