CASH DEPOT, LTD. is a financial transactions processing, reserve, and clearinghouse activities employer in GREEN BAY, WI. Federal records show 2 OSHA inspections with 11 violations and $27,037 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.
CASH DEPOT, LTD.
1740 COFRIN DRIVE SUITE 2, GREEN BAY, WI, 54302
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
EIN: 391483944
213 employees
Industry Benchmark
Data Insights
Inspection Breakdown
Motor Carrier Safety (FMCSA)
Need API access, CSV upload, or PDF reports? Upgrade to Paid for $79/mo.
Inspection History
No inspection records found.
Related Searches
The FastDOL Report
Weekly workplace compliance news. Free.
Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. 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.
Industry context
OSHA penalty totals rank in the 100th percentile of the same peer group. Inspection frequency ranks in the 100th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1. CASH DEPOT, LTD.'s self-reported DART rate is 0.93, which is above the industry average.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 24 months.
Frequently Asked Questions
- What is CASH DEPOT, LTD.'s OSHA violation history?
- CASH DEPOT, LTD. has 2 OSHA inspections on record with 11 violations and $27,037 in total penalties.
- How does CASH DEPOT, LTD.'s safety record compare to its industry?
- CASH DEPOT, LTD. operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2. CASH DEPOT, LTD.'s self-reported DART rate is 0.93 compared to an industry average of 0.1.
About this data
This profile aggregates federal enforcement records on CASH DEPOT, LTD. of GREEN BAY, WI from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026.
This profile may be incomplete if CASH DEPOT, LTD.operates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.