TranslateInspection Detail
Case Status: CLOSED
Inspection: 908618.015 - Deutsche Bank Usa
Inspection Information - Office: Parsippany
Inspection Nr: 908618.015
Report ID: 0214200
Open Date: 05/22/2013
Site Address:
Deutsche Bank Usa
2 Gatehall Dr. 3rd Fl.
Parsippany, NJ 07054
Mailing Address:
60 Wall Street, New York, NY 10005
Union Status: NonUnion
SIC:
NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 07/18/2013
Emphasis:
Close Case:09/23/2013
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 820428 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 2 | ||||
| Current Violations | 2 | 2 | ||||
| Initial Penalty | $7,000 | $0 | $0 | $0 | $0 | $7,000 |
| Current Penalty | $5,250 | $0 | $0 | $0 | $0 | $5,250 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citaton Type | Standard | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Serious | 19100036 D01 | 08/23/2013 | 10/10/2013 | $3,000 | $4,000 | $0 | I - Informal Settlement | ||
| 2. | 01002 | Serious | 19100038 B | 08/23/2013 | 10/10/2013 | $2,250 | $3,000 | $0 | I - Informal Settlement |