Safety Incidents OSHA Severe Injury Reports · 2015–2025
5,189,992Inspections Most recent open 2026-07-18 Last loaded 2026-07-22

OSHA Inspection: MONEX DEPOSIT COMPANY

Complaint inspection · Safety discipline

On , OSHA opened a complaint safety inspection of MONEX DEPOSIT COMPANY in 4910 BIRCH ST, NEWPORT BEACH, CA 92660 (NAICS 423940). OSHA activity number 310297429.

What this inspection record means

OSHA opens inspections for many reasons — routine scheduling under a national or local emphasis program, an employee complaint or referral, or a follow-up after a reported injury. Opening or conducting an inspection is not itself an allegation or a finding that this employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

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Site address
4910 BIRCH ST
City
NEWPORT BEACH
State
CA
ZIP
92660
Inspection type
Complaint (B)
Scope
Partial (B)
Discipline
Safety
Advance notice
No
Union status
N
Opened
Closing conference
Case closed
Last modified
Data loaded
NAICS code
423940
SIC code (legacy)
5094
Employees
140
Ownership type
A

1 citation on file for this inspection.

25100004

Other-than-serious 1 instance
Issued
May 6, 2009
Abate by
May 29, 2009
Penalty
Initial $280 · Current $280

View Monex Deposit Company's full OSHA safety record →

This record is reproduced from the U.S. Department of Labor Open Data API (OSHA inspection dataset). The original IMIS detail view is available at OSHA's Establishment Search for activity number 310297429.

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