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Inspection Detail

Inspection: 313090920 - Cw Financial

Inspection Information - Office: Baltimore Area Office

 

Inspection Nr: 313090920
Report ID: 0316100
Date Opened: 05/14/2009

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


Related Activity
Type Activity Nr Safety Health
Complaint 206040404 Yes
Violation Summary
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

Violation Items
# 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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