FEDERAL RESERVE BANK OF DALLAS
2200 PEARL ST., DALLAS, TX 75201
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Dec 10, 2013#339526980Dec 10, 2013Complaint (B) · Partial scope, Safety#339526980$00 viol.0 violations$0 in penalties
Inspection #339526980
Dates
- Opened
- Dec 10, 2013
- Closing Conference Date
- Dec 10, 2013
- Closed
- Feb 4, 2014
Inspection
- Advance Notice
- No
- Owner Type
- Federal
- Union Status
- No
- Number of Employees
- 1,300
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 2200 North Pearl Street, Dallas, TX 75201
- 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.
Dec 5, 1994#116308123Dec 5, 1994Complaint (B) · Partial scope, Health#116308123$5,40014 viol.14 violations$5,400 in penalties
Inspection #116308123
Dates
- Opened
- Dec 5, 1994
- Closing Conference Date
- Jan 6, 1995
- Closed
- Feb 12, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 1,000
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 14
- Violation Types
- 10 serious, 4 other-than-serious
- Initial Penalties
- $17,500
- Penalties on Record
- $5,400
- Site Address
- 2200 Pearl St., Dallas, TX 75201
- Industry
- Not classified in OSHA's inspection record.
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 (14 of 14 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.146 Permit-Required Confined Spaces OSHA citation code: 19100146 C02 | Serious | 2 | 10 | $1,500 | $900 | Mar 8, 1995 | - | - |
| 01001B | 1910.146 Permit-Required Confined Spaces OSHA citation code: 19100146 C03 | Serious | 1 | 10 | $0 | $0 | Mar 8, 1995 | - | - |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 G02 | Serious | 1 | 1 | $1,500 | $900 | Mar 28, 1995 | - | - |
| 01003 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Serious | 5 | 20 | $1,500 | $900 | Apr 18, 1995 | - | - |
| 01004A | 1910.215 Abrasive Wheel Machinery OSHA citation code: 19100215 A01 | Serious | 2 | 9 | $1,500 | $900 | Apr 18, 1995 | - | - |
| 01004B | 1910.215 Abrasive Wheel Machinery OSHA citation code: 19100215 A04 | Serious | 2 | 9 | $0 | $0 | Apr 18, 1995 | - | - |
| 01005A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 2 | 9 | $1,500 | $900 | Apr 18, 1995 | - | - |
| 01005B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E01 I | Serious | 1 | 9 | $0 | $0 | Apr 18, 1995 | - | - |
| 01005C | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 1 | 9 | $0 | $0 | Apr 18, 1995 | - | - |
| 02001 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 100 | $10,000 | $900 | Sep 29, 1995 | - | - |
| 03001 | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D01 | Other | 1 | 100 | $0 | $0 | Sep 29, 1995 | - | - |
| 03003 | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C04 I | Other | 1 | 9 | $0 | $0 | Apr 18, 1995 | - | - |
| 03004 | 1910.1025 Lead OSHA citation code: 19101025 D02 | Other | 1 | 65 | $0 | $0 | May 9, 1995 | - | - |
| 03005 | 1910.1025 Lead OSHA citation code: 19101025 L01 I | Other | 1 | 65 | $0 | $0 | Mar 14, 1995 | - | - |
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, 1994 to 2013. 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.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
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