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Employers › WI

Finance & Insurance · Green Bay, WI

Cash Depot, LTD.

According to OSHA enforcement records (2010–2026), Cash Depot, LTD. has a concerning safety record: 11 violations across 2 inspections. See the full breakdown below.

Top 25% by penalty55% serious
$27,037
OSHA penalties
11
Violations cited
2
OSHA inspections
#12,071
of 100,495 penalized employers

Cash Depot, LTD. in Green Bay, WI has been the subject of 2 OSHA workplace inspections and 11 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $27,037. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Cash Depot, LTD. 2 times over 1 year - more than twice a year on average. These inspections resulted in 11 violations, averaging 5.5 per inspection - a notably high rate. Its total OSHA penalty ranks in the top quarter of penalized employers nationally. Of these, 6 were classified as serious - indicating hazards that could cause death or serious harm. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x the sector average) on inspection frequency. For comparison, i2c, Inc. in Omaha, NE is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.

5.5
violations per inspection
54.5%
of violations were serious
88%
of penalized employers rank lower

How Cash Depot, LTD. compares on OSHA penalties

Total current penalty vs the Finance & Insurance per-employer average

in penalties

What this shows Cash Depot, LTD. runs far above peers (87.4x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$27,037 Bottom 12% least affordable more affordable than 12% of 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). Below this entry. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Below this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Below this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Below this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). This entry sits in this band. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Above this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,101 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

What the Data Says About Cash Depot, LTD.

The federal enforcement record for Cash Depot, LTD. in Green Bay, WI includes 2 OSHA inspections and 11 violations, translating to 5.50 violations per inspection. Of those violations, 6 (54.5%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.

OSHA assessed $54,074 in initial penalties against this employer, later adjusted to a current total of $27,037 - a 50.0% reduction. Average penalty per inspection works out to $13,519. Against the Finance & Insurance industry average of $309 per employer, this record runs far above peers (87.4x the sector average).

Inspection activity spans from 2022-01-11 to 2022-01-11, a window of roughly 1 year.

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2022-01-11

Last Inspection

2022-01-11

Inspection Span

1 yr

Violations / Inspection

5.5

Avg Penalty / Inspection

$13,519

Industry Avg / Inspection

$853

What this shows 2 inspections over 1 year, averaging 5.5 violations per visit. That's $13,519 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

6

Serious

54.5% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

5

Other-Than-Serious

45.5% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$54,074

Current Penalty Amount

$27,037

Penalty Reduction

50.0%

What this shows Penalties were reduced by $27,037 from the initial assessment of $54,074. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Finance & Insurance

How Cash Depot, LTD. compares to the Finance & Insurance sector, which has 764 employers tracked by PlainWorker.

Metric Cash Depot, LTD. Industry Avg
Inspections 2 0.4
Violations 11 0.3
Total Penalty $27,037 $309
Avg Penalty per Inspection $13,519 $853
View all 764 employers in Finance & Insurance →

Nearby & Similar Employers in Finance & Insurance

Cherry Creek Mortgage
Englewood, CO
0 inspections $0
FCCI Insurance Group
Sarasota, FL
0 inspections $0
Molina Healthcare
Midvale, UT
0 inspections $0
i2c, Inc.
Omaha, NE
0 inspections $0
Sutherland Mortgage Services, Inc.
Reston, VA
0 inspections $0

Compare Cash Depot, LTD. vs Cherry Creek Mortgage side-by-side →

Frequently Asked Questions

Is Cash Depot, LTD. safe to work at? ▼
Based on OSHA records, Cash Depot, LTD.'s workplace safety record is concerning, with multiple serious compliance issues. The employer has 11 violations across 2 inspections, including 6 serious violations. Compared to Finance & Insurance industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Cash Depot, LTD. have? ▼
Cash Depot, LTD. has 11 OSHA violations on record, including 6 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $27,037.
How many OSHA inspections has Cash Depot, LTD. had? ▼
Cash Depot, LTD. has had 2 OSHA inspections, with the first recorded on 2022-01-11 and the most recent on 2022-01-11. This averages 5.5 violations per inspection.
What is the total penalty amount for Cash Depot, LTD.? ▼
Cash Depot, LTD. has been assessed $27,037 in current OSHA penalties, reduced from an initial assessment of $54,074 (a 50.0% reduction).
Does Cash Depot, LTD. have any serious or willful violations? ▼
Yes. Cash Depot, LTD. has 6 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Cash Depot, LTD. operate in? ▼
Cash Depot, LTD. operates in the Finance & Insurance sector (NAICS code 522320). This industry has 764 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Cash Depot, LTD.'s safety record compare to industry average? ▼
Cash Depot, LTD.'s total OSHA penalty of $27,037 is above the Finance & Insurance industry average of $309 per employer (87.4x the average). The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, i2c, Inc. in Omaha, NE is a similar finance & insurance employer with $0 in current penalties.

Explore PlainWorker

Finance & Insurance Industry

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What to check next

Cash Depot, LTD.'s record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.

These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.

Data Sources & Methodology ▼

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.