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Establishment profile

GARDA CASH LOGISTICS

6265 MCDONOUGH DRIVE, NORCROSS, GA, 30093
561613Armored Car Services

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OSHA inspections
4
over 13 years
Violations
11
$48,700 in penalties
SVEP
YES
Severe violator program
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
4 OSHA follow-ups

Summary

GARDA CASH LOGISTICS has accumulated 11 OSHA violations across 4 inspections over 13 years of recorded history, with $48,700 in total assessed penalties.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 49 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 12 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

GARDA CASH LOGISTICS appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
4
0.3 / yr · last 13 yrs
Violations
11
0.8 / yr
Penalties
$48,700
$4,427 avg / violation
45% serious55% other
Inspection trigger · complaint
2 of 4
Inspection trigger · referral
1 of 4

75% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater violations.

Most-cited OSHA standards

Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 8 distinct standards shown · 11 citations in this view · $48,700 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0147 C0122$15,500Jul 2013Nov 2013
29 CFR 1910.0036 D0122$13,300Jul 2013Nov 2013
29 CFR 1910.1200 H0122$10,000Jul 2013Nov 2013
29 CFR 1910.1200 E0111$5,500Jul 2013Jul 2013
29 CFR 1910.0022 A0211$4,400Jul 2013Jul 2013
29 CFR 1910.0151 C11Nov 2013Nov 2013
29 CFR 1910.0178 L0511Jul 2013Jul 2013
29 CFR 1910.0157 C0111Jul 2013Jul 2013

Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.

Peer comparison

100th

Worse on violations than nearly every other employer in NAICS 5616 within GA. Peer group: 49 employers. This establishment has 11 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
100th
peer median: $0
Inspection frequency
100th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for GARDA CASH LOGISTICS. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
4.4
BLS SOII 2024
Industry avg DART
3.1
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Complaint
2
Referral
1
Follow-up
1

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

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for GARDA CASH LOGISTICS. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
12 years ago

No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for GARDA CASH LOGISTICS. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for GARDA CASH LOGISTICS. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in GA — for GARDA CASH LOGISTICS, not this location alone

Total cases
10
Unfair labor practice
10

National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other GARDA CASH LOGISTICS locations in the same state.

NLRB cases

National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 10 cases · 10 ULP

Case numberTypeFiledClosedStatusRegion
10-CA-094371Unfair labor practiceDec 2012Dec 2012ClosedRegion 10, Atlanta, Georgia
10-CA-087538Unfair labor practiceAug 2012Oct 2012ClosedRegion 10, Atlanta, Georgia
10-CA-083315Unfair labor practiceJun 2012Jul 2012ClosedRegion 10, Atlanta, Georgia
10-CA-081497Unfair labor practiceMay 2012Jul 2012ClosedRegion 10, Atlanta, Georgia
10-CA-074008Unfair labor practiceFeb 2012Mar 2012ClosedRegion 10, Atlanta, Georgia
10-CA-073567Unfair labor practiceFeb 2012Mar 2012ClosedRegion 10, Atlanta, Georgia
10-CA-072849Unfair labor practiceJan 2012Feb 2012ClosedRegion 10, Atlanta, Georgia
10-CA-070669Unfair labor practiceDec 2011Apr 2013ClosedRegion 10, Atlanta, Georgia
10-CA-069688Unfair labor practiceNov 2011Dec 2011ClosedRegion 10, Atlanta, Georgia
10-CA-038601Unfair labor practiceSep 2010Feb 2011ClosedRegion 10, Atlanta, Georgia

Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for GARDA CASH LOGISTICS. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for GARDA CASH LOGISTICS. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for GARDA CASH LOGISTICS. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2014-06-18Complaint0$0
2013-09-05Follow-up4$28,500
2013-06-17Referral22$5,500
2013-05-31Complaint53$14,700

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Other employers in this industry and state

Other employers in armored car services within GA, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on GARDA CASH LOGISTICS from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

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Frequently asked

What is GARDA CASH LOGISTICS's OSHA violation history?
GARDA CASH LOGISTICS has 4 OSHA inspections on record with 11 violations and $48,700 in total penalties.
How does GARDA CASH LOGISTICS's safety record compare to its industry?
GARDA CASH LOGISTICS operates in the armored car services industry. The industry average Total Recordable Incident Rate (TRIR) is 4.4.
GARDA CASH LOGISTICS — OSHA Violations & Safety Record | FastDOL