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Employers › OH

Finance & Insurance · Girard, OH

Garda Cash Logistics

According to OSHA enforcement records (2010–2026), Garda Cash Logistics ranks #28,220 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 11 violations across 2 inspections.

Upper half by penalty64% serious
$12,800
OSHA penalties
11
Violations cited
2
OSHA inspections
#28,220
of 99,447 penalized employers

Garda Cash Logistics in Girard, OH 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: $12,800. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Garda Cash Logistics 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. According to OSHA enforcement records, its total current penalty ranks #28,220 of 99,447 penalized U.S. employers (the upper half of penalized employers nationally). Of these, 7 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, EZ Pawn in Austin, TX is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.

5.5
violations per inspection
63.6%
of violations were serious
#28,220
of 99,447 penalized employers

Compliance score

F 10/100
  • F OSHA safety compliance: 11 violations across 2 OSHA inspections (5.5 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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How Garda Cash Logistics compares on OSHA penalties

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

in penalties

What this shows Garda Cash Logistics runs far above peers (41.3x 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

$12,800 Bottom 28% least affordable more affordable than 28% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Below this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). This entry sits in this band. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 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

Does more inspection scrutiny mean more findings?

Each dot is one of 21 Finance & Insurance employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Garda Cash Logistics.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.002.95.88.711.6OSHA inspectionsViolations citedSUNTRUST MORTGAGE INC, OSHA inspections: 2 · Violations cited: 1BANK OF THE WEST, OSHA inspections: 2 · Violations cited: 0MICHAEL BASS, OSHA inspections: 2 · Violations cited: 5FIRST BANK CORP., OSHA inspections: 2 · Violations cited: 1JETSTREAM FEDERAL CR…, OSHA inspections: 2 · Violations cited: 5STATE COMPENSATION I…, OSHA inspections: 2 · Violations cited: 1BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 1NEW JERSEY HOUSING A…, OSHA inspections: 2 · Violations cited: 1SPEEDEE CASH OF MISS…, OSHA inspections: 2 · Violations cited: 2TITLEMAX OF ILLINOIS…, OSHA inspections: 2 · Violations cited: 1STANCORP FINANCIAL G…, OSHA inspections: 2 · Violations cited: 5BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 1FIRST BANK FLORIDA, OSHA inspections: 2 · Violations cited: 0NYSIF GLENDALE, OSHA inspections: 2 · Violations cited: 4CFSE, OSHA inspections: 2 · Violations cited: 0WATERFRONT FEDERAL, OSHA inspections: 2 · Violations cited: 1TRIPLE S ADVANTAGE S…, OSHA inspections: 2 · Violations cited: 0REGIONS BANK, OSHA inspections: 2 · Violations cited: 0USDA FARM SERVICE AG…, OSHA inspections: 2 · Violations cited: 3WELLS FARGO ADVISORS…, OSHA inspections: 2 · Violations cited: 1Garda Cash Logistics, OSHA inspections: 2 · Violations cited: 11
Garda Cash Logistics has 2 OSHA inspections on record and 11 violations cited. The crosshair marks the median among these Finance & Insurance peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Garda Cash Logistics in the Finance & Insurance enforcement ledger

In Finance & Insurance, Garda Cash Logistics sits at penalty rank #4 of 41 penalized establishments ($12,800 assessed).

How Garda Cash Logistics Compares

Garda Cash Logistics's 5.50 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

Against the Finance & Insurance industry average of $310 per employer, this employer's current OSHA penalty runs far above peers (41.3x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2013-07-31

Last Inspection

2014-05-19

Inspection Span

1 yr

Violations / Inspection

5.5

Avg Penalty / Inspection

$6,400

Industry Avg / Inspection

$853

What this shows 2 inspections over 1 year, averaging 5.5 violations per visit. That's $6,400 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

7

Serious

63.6% of total

0

Willful

0.0% of total

2

Repeat

18.2% of total

2

Other-Than-Serious

18.2% 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

$18,200

Current Penalty Amount

$12,800

Penalty Reduction

29.7%

What this shows Penalties were reduced by $5,400 from the initial assessment of $18,200. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Finance & Insurance

How Garda Cash Logistics compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Garda Cash Logistics Industry Avg
Inspections 2 0.4
Violations 11 0.3
Total Penalty $12,800 $310
Avg Penalty per Inspection $6,400 $853
View all 763 employers in Finance & Insurance →

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Garda Cash Logistics, both outside OH so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($12,800 here).

International Bankshare CORP. $12,000 TX Louis Dreyfus Company River Elevators, LLC $8,665 IL Cash America $8,500 TX Citicorp Credit Card Services, INC. (USA) $7,650 FL

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (2 inspections here).

Suntrust Mortgage INC 2 insp. Richmond, VA Bank of the West 2 insp. Portland, OR Michael Bass 2 insp. Manchester, TN First Bank CORP. 2 insp. San Juan, PR

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Sedgwick
Dublin, OH
0 inspections $0
Atlas Credit
El Paso, TX
0 inspections $0
Premier Insurance Services, Inc.
Bakersfield, CA
0 inspections $0
EZ Pawn
Austin, TX
0 inspections $0
Guaranteed Rate
Boca Raton, FL
0 inspections $0

Compare Garda Cash Logistics vs Sedgwick side-by-side →

What to do with this record

Use Garda Cash Logistics's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Garda Cash Logistics against Sedgwick, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Garda Cash Logistics's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Garda Cash Logistics safe to work at? ▼
Based on OSHA records, Garda Cash Logistics's workplace safety record is concerning, with multiple serious compliance issues. The employer has 11 violations across 2 inspections, including 7 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 Garda Cash Logistics have? ▼
Garda Cash Logistics has 11 OSHA violations on record, including 7 serious, 0 willful, and 2 repeat violations. The total current penalty amount is $12,800.
How many OSHA inspections has Garda Cash Logistics had? ▼
Garda Cash Logistics has had 2 OSHA inspections, with the first recorded on 2013-07-31 and the most recent on 2014-05-19. This averages 5.5 violations per inspection.
What is the total penalty amount for Garda Cash Logistics? ▼
Garda Cash Logistics has been assessed $12,800 in current OSHA penalties, reduced from an initial assessment of $18,200 (a 29.7% reduction).
Does Garda Cash Logistics have any serious or willful violations? ▼
Yes. Garda Cash Logistics has 7 serious violations, and 2 repeat 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 Garda Cash Logistics operate in? ▼
Garda Cash Logistics operates in the Finance & Insurance sector (NAICS code 522320). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
Where does Garda Cash Logistics rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Garda Cash Logistics ranks #28,220 (the upper half of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Garda Cash Logistics's safety record compare to industry average? ▼
Garda Cash Logistics's total OSHA penalty of $12,800 is above the Finance & Insurance industry average of $310 per employer (41.3x the average). The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, EZ Pawn in Austin, TX is a similar finance & insurance employer with $0 in current penalties.
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.