DUNBAR CASH VAULT SERVICES
444 JOHN DOWNEY DRIVE, NEW BRITAIN, CT 06051 · NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Apr 9, 2009#311762009Apr 9, 2009Complaint (B) · Complete scope, Safety#311762009$14,49810 viol.10 violations$14,498 in penalties
Inspection #311762009
Dates
- Opened
- Apr 9, 2009
- Closing Conference Date
- Apr 22, 2009
- Contested
- Nov 2, 2009
- Final Order
- Nov 12, 2010
- Closed
- Apr 15, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 75
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 10
- Violation Types
- 7 serious, 3 other-than-serious
- Initial Penalties
- $37,800
- Penalties on Record
- $14,498
- Site Address
- 444 John Downey Drive, New Britain, CT 06051
- 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 (10 of 10 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.37 OSHA citation code: 19100037 A03 | Serious | 1 | 8 | $1,800 | $1,208 | Oct 13, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01002 | 1910.37 OSHA citation code: 19100037 B02 | Serious | 4 | 30 | $1,800 | $1,208 | Oct 13, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Other | 1 | 3 | $1,350 | $1,208 | Oct 13, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01005 | 1910.303 OSHA citation code: 19100303 B07 IV | Serious | 1 | 10 | $2,250 | $1,208 | Oct 13, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01006 | 1910.303 OSHA citation code: 19100303 F02 | Other | 2 | 25 | $2,250 | $1,208 | Nov 25, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01007 | 1910.303 OSHA citation code: 19100303 G02 I | Serious | 1 | 2 | $6,300 | $2,417 | Oct 14, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01008 | 1910.304 Wiring design and protection OSHA citation code: 19100304 G05 | Serious | 3 | 25 | $6,300 | $1,208 | Oct 14, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01009 | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 B02 I | Serious | 4 | 25 | $6,300 | $2,417 | Oct 14, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01010 | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 F01 | Serious | 1 | 10 | $3,150 | $1,208 | Nov 25, 2009 | Nov 2, 2009 | Nov 12, 2010 |
| 01011 | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 G01 IV | Other | 6 | 30 | $6,300 | $1,208 | Nov 25, 2009 | Nov 2, 2009 | Nov 12, 2010 |
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.
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