Inspection Detail
Inspection: 110270782 - Refco Inc.
Inspection Information - Office: Toledo Area Office
Site Address:
Refco Inc.
500 Newman St.
Mansfield, OH 44902
Mailing Address:
, , 00000
Union Status: NonUnion
SIC:3297
NAICS: 0
Inspection Type: Referral
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 09/24/1992
Emphasis:
Case Closed: 07/18/1994
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Referral | 901294553 | Yes | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 12 | 4 | 16 | |||
| Current Violations | 10 | 5 | 15 | |||
| Initial Penalty | $13,975 | $0 | $0 | $0 | $0 | $13,975 |
| Current Penalty | $6,375 | $0 | $0 | $0 | $0 | $6,375 |
| 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 | 19100178 M02 | 07/29/1992 | 08/10/1992 | $375 | $375 | $0 | - | ||
| 2. | 02001 | Serious | 19100024 B | 09/28/1992 | 10/28/1992 | $1,000 | $2,000 | $0 | I - Informal Settlement | ||
| 3. | 02002 | Serious | 19100038 A01 | 09/28/1992 | 11/28/1992 | $500 | $1,000 | $0 | I - Informal Settlement | ||
| 4. | 02003 | Serious | 19100095 C01 | 09/28/1992 | 10/28/1992 | $500 | $1,000 | $0 | I - Informal Settlement | ||
| 5. | 02004A | Serious | 19100134 B01 | 09/28/1992 | 11/15/1992 | $700 | $1,400 | $0 | I - Informal Settlement | ||
| 6. | 02004B | Serious | 19100134 B03 | 09/28/1992 | 11/15/1992 | $0 | $0 | $0 | I - Informal Settlement | ||
| 7. | 02004C | Serious | 19100134 B09 | 09/28/1992 | 11/15/1992 | $0 | $0 | $0 | I - Informal Settlement | ||
| 8. | 02004D | Serious | 19100134 E05 | 09/28/1992 | 11/15/1992 | $0 | $0 | $0 | I - Informal Settlement | ||
| 9. | 02005 | Serious | 19100178 L | 09/28/1992 | 11/28/1992 | $500 | $1,000 | $0 | I - Informal Settlement | ||
| 10. | 02006 | Serious | 19100178 M12 I | 09/28/1992 | 10/01/1992 | $400 | $800 | $0 | I - Informal Settlement | ||
| 11. | 02007 | Serious | 19100178 O02 | 09/28/1992 | 10/01/1992 | $1,000 | $2,000 | $0 | I - Informal Settlement | ||
| 12. | 02008 | Serious | 19100178 Q07 | 09/28/1992 | 10/14/1992 | $800 | $800 | $0 | I - Informal Settlement | Citation has been deleted. | |
| 13. | 02009 | Other | 19100212 A01 | 09/28/1992 | 10/07/1992 | $0 | $800 | $0 | I - Informal Settlement | ||
| 14. | 02010A | Serious | 19101000 A02 | 09/28/1992 | 05/01/1994 | $1,000 | $2,000 | $0 | P - Petition to Mod Abatement | ||
| 15. | 02010B | Serious | 19101000 E | 09/28/1992 | 05/01/1994 | $0 | $0 | $0 | P - Petition to Mod Abatement | ||
| 16. | 02011 | Serious | 19101200 G08 | 09/30/1992 | 10/19/1992 | $400 | $800 | $0 | I - Informal Settlement | ||
| 17. | 03001 | Other | 19100020 G01 I | 09/28/1992 | 10/08/1992 | $0 | $0 | $0 | - | ||
| 18. | 03002 | Other | 19100020 G01 II | 09/28/1992 | 10/08/1992 | $0 | $0 | $0 | - | ||
| 19. | 03003 | Other | 19100020 G01 III | 09/28/1992 | 10/13/1992 | $0 | $0 | $0 | A - Amendment | ||
| 20. | 03004 | Other | 19100020 G02 | 09/28/1992 | 10/08/1992 | $0 | $0 | $0 | - |
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