GARDA CASH LOGISTICS is a financial transactions processing, reserve, and clearinghouse activities employer in GIRARD, OH. Federal records show 2 OSHA inspections with 11 violations and $12,800 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, FMCSA, NLRB, OFLC, and BLS. Last updated: April 21, 2026.

GARDA CASH LOGISTICS

986 TIBBETS WICK ROAD, GIRARD, OH, 44420

522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities

Federal Enforcement

OSHA inspections

11 violations

$12,800 in penalties

Violations across 2 federal agencies

Enforcement actions from multiple agencies may indicate systemic compliance issues.

Industry Benchmark

Industry Avg TRIR

0.2

Industry Avg DART

0.1

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

$12,800

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Yes

Data Insights

History Span

12 years

Last Activity

11yr ago

Inspection Rate

0.2/yr

Violation Rate

0.9/yr

Violation Severity Mix

64% serious$1,164 avg per violation$6,400 avg per inspection

Active Agencies:

OSHANLRB$12,800 total across all agencies

Inspection Breakdown

Complaint

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

Recidivism: 2 inspections with serious+ violations

Labor Relations (NLRB)

Total Cases

Representation (Union)

National Labor Relations Board — unfair labor practice charges and union representation cases.

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement records (OSHA, WHD, MSHA, EPA, FMCSA, NLRB, OFLC, BLS). Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Frequently Asked Questions

What is GARDA CASH LOGISTICS's OSHA violation history?: GARDA CASH LOGISTICS has 2 OSHA inspections on record with 11 violations and $12,800 in total penalties.
How does GARDA CASH LOGISTICS's safety record compare to its industry?: GARDA CASH LOGISTICS operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.