Inspection Detail
Inspection: 313090920 - Cw Financial
Inspection Information - Office: Baltimore Area Office
Site Address:
Cw Financial
3606 14th. Street, Nw
Washington, DC 20010
Mailing Address:
1010 Wayne Avenue Suite 720, Silver Spring, MD 20910
Union Status: NonUnion
SIC:6099
NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 05/18/2009
Emphasis: S:Electrical, S:Hispanic
Case Closed: 09/10/2009
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 206040404 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 1 | 3 | |||
| Current Violations | 2 | 1 | 3 | |||
| Initial Penalty | $3,000 | $0 | $0 | $0 | $0 | $3,000 |
| Current Penalty | $1,500 | $0 | $0 | $0 | $0 | $1,500 |
| 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. | 01001A | Serious | 19100141 A05 | 06/10/2009 | 06/22/2009 | $940 | $1,875 | $0 | I - Informal Settlement | ||
| 2. | 01001B | Serious | 19100141 C01 I | 06/10/2009 | 06/16/2009 | $0 | $0 | $0 | I - Informal Settlement | ||
| 3. | 01001C | Serious | 19100141 D02 II | 06/10/2009 | 06/16/2009 | $0 | $0 | $0 | I - Informal Settlement | ||
| 4. | 01002 | Serious | 19100305 J01 I | 06/10/2009 | 06/16/2009 | $560 | $1,125 | $0 | I - Informal Settlement | ||
| 5. | 02001 | Other | 19100157 E02 | 06/10/2009 | 06/17/2009 | $0 | $0 | $0 | I - Informal Settlement |
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