CASH DEPOT, LTD.
1740 COFRIN DRIVE SUITE 2, GREEN BAY, WI 54302 · NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jan 11, 2022#345720296Jan 11, 2022Complaint (B) · Partial scope, Safety#345720296$13,9856 viol.6 violations$13,985 in penalties
Inspection #345720296
Dates
- Opened
- Jan 11, 2022
- Closing Conference Date
- Jan 11, 2022
- Final Order
- Jul 7, 2022
- Closed
- Jul 21, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 110
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 6 serious
- Initial Penalties
- $27,970
- Penalties on Record
- $13,985
- Site Address
- 1740 Cofrin Drive Suite 2, Green Bay, WI 54302
- Industry
- 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.27 OSHA citation code: 19100027 A | Serious | 1 | 2 | $9,324 | $4,662 | - | Jul 7, 2022 | |
| 01001B | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A04 | Serious | 1 | 2 | $0 | $0 | - | Jul 7, 2022 | |
| 01001C | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A05 | Serious | 1 | 2 | $0 | $0 | - | Jul 7, 2022 | |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L03 | Serious | 1 | 2 | $7,458 | $3,729 | - | Jul 7, 2022 | |
| 01003A | 1910.303 OSHA citation code: 19100303 B02 | Serious | 12 | 12 | $11,188 | $5,594 | - | Jul 7, 2022 | |
| 01003B | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 A02 | Serious | 4 | 12 | $0 | $0 | - | Jul 7, 2022 |
Jan 11, 2022#345720205Jan 11, 2022Complaint (B) · Partial scope, Health#345720205$13,0525 viol.5 violations$13,052 in penalties
Inspection #345720205
Dates
- Opened
- Jan 11, 2022
- Closing Conference Date
- Jan 11, 2022
- Final Order
- Jul 6, 2022
- Closed
- Oct 17, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 110
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 5 other-than-serious
- Initial Penalties
- $26,104
- Penalties on Record
- $13,052
- Site Address
- 1740 Cofrin Drive Suite 2, Green Bay, WI 54302
- Industry
- 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.134 Respiratory Protection OSHA citation code: 19100134 C02 II | Other | 1 | 26 | $7,458 | $3,729 | Aug 2, 2022 | - | Jul 6, 2022 |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 G01 | Other | 1 | 26 | $11,188 | $5,594 | Aug 2, 2022 | - | Jul 6, 2022 |
| 01003A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 26 | $7,458 | $3,729 | - | Jul 6, 2022 | |
| 01003B | 1910.1200 Hazard Communication OSHA citation code: 19101200 F06 | Other | 1 | 26 | $0 | $0 | - | Jul 6, 2022 | |
| 01003C | 1910.1200 Hazard Communication OSHA citation code: 19101200 H01 | Other | 1 | 26 | $0 | $0 | - | Jul 6, 2022 |
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
2 inspections, 2022 to 2022. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Standards cited
Industry comparison
Finance and Insurance, 1,503 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: activities related to credit intermediation reported 0.2 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 45.3%; NAICS 5223 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source