MONTEBELLO FINANCIAL
2404 W. WHITTIER BLVD, MONTEBELLO, CA 90640
NAICS 522120: Savings Institutions - Records current through Jun 23, 2009
MONTEBELLO FINANCIAL has had 3 OSHA inspections since Jun 9, 2006, resulting in 10 violations and $18,945 in penalties on record.
As reported in the U.S. Department of Labor OSHA enforcement database. Having inspection records is common for businesses in regulated industries. Penalty amounts may differ from final amounts after settlement or judicial review.
- This establishment has 3 OSHA inspections on record.
- The most recent OSHA inspection at this establishment was opened on June 23, 2009. That inspection has since been closed.
- Inspection records at this location cover 3 years of OSHA enforcement activity, from 2006 through 2009.
- OSHA classified 3 of the 10 recorded violations here as Serious (30%).
- The inspection record at this location contains no willful violation citations.
- The OSHA record at this location does not include any repeat violation citations.
- No open inspections remain on record at this establishment.
Data sourced from the U.S. Department of Labor OSHA enforcement database. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conferences, settlements, or adjudication. Having an inspection record is common in regulated industries and does not by itself indicate unsafe conditions. This is not an official OSHA resource and does not constitute legal advice.
Most Cited Standards7 standards
Ranked by citation count across this employer's inspections on record. Counts and penalties are exact sums from violations linked to those inspections.
| Standard | Citations | Penalties |
|---|---|---|
| 2340.16 | 2 | $450 |
| 3400Medical Services and First Aid | 2 | $450 |
| 6151Portable Fire Extinguishers | 2 | $320 |
| 3273Working Area | 1 | $175 |
| 3225 | 1 | $5,850 |
| 2340.21 | 1 | $5,850 |
| 2340.22 | 1 | $5,850 |
Enforcement Timeline3 inspections, 2006-2009
Each row is one OSHA inspection on record. Markers show openings, contest activity, final orders, and closures. Full record detail for each inspection is listed below.
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.
Inspection Records2006 - 2009
Full record for each inspection on file. Includes type, scope, violations on record, and current penalty.
| ID | Opened | Type | Scope | Viol. | Penalties |
|---|---|---|---|---|---|
| #312661317 | Jun 23, 2009 | Follow-Up | No Inspection | 0 | $0 |
| #307183871 | Mar 9, 2007 | Follow-Up | Partial | 7 | $18,600 |
| #126190552 | Jun 9, 2006 | Complaint | Complete | 3 | $345 |
About This Industry
NAICS 522120: Finance and Insurance / Finance and Insurance
This sector comprises establishments primarily engaged in financial transactions such as creating, liquidating, or changing ownership of financial assets, and underwriting insurance and annuities.
Common workplace hazards include ergonomic injuries from repetitive office tasks, slips and falls in office environments, and workplace violence risks particularly at bank branches.
Data Source and Methodology
Data synced dailyData on this page comes from the U.S. Department of Labor's OSHA enforcement database, accessed via the DOL public data API. Records are updated daily. We strive for accuracy, but errors in data processing or establishment grouping are possible. Penalty amounts reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conference, settlement, or judicial review. Company pages group inspection records by normalized employer name, city, and state as reported in OSHA records. That grouping is deterministic and non-fuzzy, but it is not a universal legal-entity identifier. If you believe any record is inaccurate, please report it and we will investigate. This product uses the DOL Data API but is not endorsed or certified by the DOL. For official and authoritative records, visit osha.gov.