Establishment profile
GARDA CASH LOGISTICS
5-26 45TH AVENUE, LONG ISLAND CITY, NY, 11101
561613 — Armored Car Services
Summary
GARDA CASH LOGISTICS has accumulated 7 OSHA violations across 2 inspections over 12 years of recorded history, with $9,160 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 92 employers. Inspection frequency runs at the 88th percentile. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
GARDA CASH LOGISTICS appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, 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. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 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. 7 distinct standards shown · 7 citations in this view · $9,160 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0132 A | 1 | 1 | $7,000 | May 2014 | May 2014 |
| 29 CFR 1910.0215 A04 | 1 | 1 | $1,620 | Dec 2014 | Dec 2014 |
| 29 CFR 1904.0040 A | 1 | 1 | $540 | Dec 2014 | Dec 2014 |
| 29 CFR 1910.1200 H01 | 1 | 1 | — | Dec 2014 | Dec 2014 |
| 29 CFR 1910.0151 C | 1 | 1 | — | Dec 2014 | Dec 2014 |
| 29 CFR 1910.0134 C02 I | 1 | 1 | — | Dec 2014 | Dec 2014 |
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Dec 2014 | Dec 2014 |
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
Worse on violations than nearly every other employer in NAICS 5616 within NY. Peer group: 92 employers. This establishment has 7 OSHA violations; peer median is 0.
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
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- 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
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 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)
No NLRB unfair labor practice charges or union representation cases on file for GARDA CASH LOGISTICS. Verify directly with National Labor Relations Board →
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
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2014-07-31 | Complaint | 6 | 1 | $2,160 | |
| 2014-01-17 | Complaint | 1 | 1 | $7,000 |
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 NY, ordered by federal enforcement volume:
- BRINKS INC.BROOKLYN — 3 federal enforcement records
- LOOMIS USEAST SYRACUSE — 2 federal enforcement records
- BRINKS, INCSYRACUSE — 2 federal enforcement records
- BRINKS, INC.PLAINVIEW — 2 federal enforcement records
- BANTEK WEST, INC.HICKSVILLE — 1 federal enforcement record
- BRINKSALBANY — 1 federal enforcement record
- GARDA WORLD CASH LOGISTICS INCLONG ISLAND CITY — 1 federal enforcement record
- Loomis Armored LLCEAST SYRACUSE — 1 federal enforcement record
Related searches
- Armored Car ServicesAll employers in this industry
- Employers in NYState-wide enforcement data
- Armored Car Services in NYIndustry × state cross-filter
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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Contact sales →Frequently asked
- What is GARDA CASH LOGISTICS's OSHA violation history?
- GARDA CASH LOGISTICS has 2 OSHA inspections on record with 7 violations and $9,160 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.