JAMES CASH MACHINE CO INC
100 OUTER LOOP, LOUISVILLE, KY 40214
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Nov 29, 1993#124600735Nov 29, 1993Planned (H) · Complete scope, Safety#124600735$90011 viol.11 violations$900 in penalties
Inspection #124600735
Dates
- Opened
- Nov 29, 1993
- Closing Conference Date
- Nov 29, 1993
- Closed
- Jan 31, 1994
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 3 serious, 8 other-than-serious
- Initial Penalties
- $900
- Penalties on Record
- $900
- Site Address
- 100 Outer Loop, Louisville, KY 40214
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (11 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 2 | 2 | $600 | $600 | Feb 1, 1994 | - | - |
| 01001B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E01 I | Serious | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 01001C | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 02001 | 200600201 | Other | 1 | 20 | $300 | $300 | Feb 1, 1994 | - | - |
| 02002 | 203100102 | Other | 1 | 20 | $0 | $0 | Feb 15, 1994 | - | - |
| 02003 | 1910.23 Ladders OSHA citation code: 19100023 D01 II | Other | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 02004 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 Q07 | Other | 1 | 3 | $0 | $0 | Feb 1, 1994 | - | - |
| 02005 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Other | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 02006 | 1910.253 Oxygen-Fuel Gas Welding and Cutting OSHA citation code: 19100253 A03 | Other | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 02007 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 B02 | Other | 1 | 1 | $0 | $0 | Feb 1, 1994 | - | - |
| 02008 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 G01 III | Other | 1 | 2 | $0 | $0 | Feb 1, 1994 | - | - |
Jul 25, 1991#115954141Jul 25, 1991Planned (H) · Complete scope, Safety#115954141$1326 viol.6 violations$132 in penalties
Inspection #115954141
Dates
- Opened
- Jul 25, 1991
- Closing Conference Date
- Jul 25, 1991
- Contested
- Aug 20, 1991
- Closed
- Oct 28, 1991
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 25
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 1 serious, 5 other-than-serious
- Initial Penalties
- $240
- Penalties on Record
- $132
- Site Address
- 100 Outer Loop, Louisville, KY 40214
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C01 | Serious | 1 | 1 | $240 | $132 | Aug 26, 1991 | Aug 20, 1991 | - |
| 02001 | 1910.23 Ladders OSHA citation code: 19100023 D01 II | Other | 1 | 1 | $0 | $0 | Aug 26, 1991 | - | - |
| 02002 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Other | 1 | 1 | $0 | $0 | Aug 20, 1991 | - | - |
| 02003 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A05 | Other | 1 | 1 | $0 | $0 | Aug 20, 1991 | - | - |
| 02004 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 B | Other | 1 | 1 | $0 | $0 | Aug 20, 1991 | - | - |
| 02005 | 1910.242 Hand and Portable Powered Tools and Equipment, General OSHA citation code: 19100242 B | Other | 1 | 1 | $0 | $0 | Aug 20, 1991 | - | - |
Dec 27, 1984#14805568Dec 27, 1984Referral (C) · Partial scope, Health#14805568$02 viol.2 violations$0 in penalties
Inspection #14805568
Dates
- Opened
- Dec 27, 1984
- Closing Conference Date
- Mar 14, 1985
- Closed
- Jul 2, 1985
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 40
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 625 West Hill St, Louisville, KY 40208
- Industry
- Not classified in OSHA's inspection record.
Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.134 Respiratory Protection OSHA citation code: 19100134 B02 | Other | 1 | 2 | $0 | $0 | Jul 1, 1985 | - | - |
| 01002 | 1910.134 Respiratory Protection OSHA citation code: 19100134 B06 | Other | 1 | 1 | $0 | $0 | Jul 1, 1985 | - | - |
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.
3 inspections, 1984 to 1993. 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.