Safety Incidents OSHA Severe Injury Reports · 2015–2025
5,197,549Inspections Most recent open 2026-08-27 Last loaded 2026-08-31

OSHA Inspection: TEXAS EZ MONEY, LP

Complaint inspection · Safety discipline

On , OSHA opened a complaint safety inspection of TEXAS EZ MONEY, LP in 2774 E. TRINITY MILLS ROAD #104, CARROLLTON, TX 75006 (NAICS 522291). OSHA activity number 314179649.

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employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

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Establishment
TEXAS EZ MONEY, LP
Site address
2774 E. TRINITY MILLS ROAD #104
City
CARROLLTON
State
TX
ZIP
75006
Mailing
1901 CAPITAL PARKWAY, AUSTIN, TX 78746
Inspection type
Complaint (B)
Scope
Partial (B)
Discipline
Safety
Advance notice
No
Union status
Non-union (N)
Opened
Closing conference
Case closed
Last modified
Data loaded
NAICS code
522291
SIC code (legacy)
6141
Employees
2
Ownership type
Private (A)

1 citation on file for this inspection.

5(a)(1)

Deleted Serious Gravity 10 1 instance 2 exposed
Issued
Apr 8, 2011
Abate by
Apr 18, 2011
Penalty
Initial $7,000
Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The
employer does not
furnish employment and a place of employment which are free from
recognized hazards that
are causing or likely to cause death or serious physical harm to employees
in that employees
are exposed to workplace violence:
During the performance of regularly assigned duties, employees of Texas EZ
Money, LP,
who work at the loan service store #44032, are exposed to workplace
violence hazards that
are likely to cause death or serious physical harm.  This violation was
discovered on or about
October 29, 2010, at a workplace located at 2774 E. Trinity Mills, Suite
104, Carrollton, TX
75006; where the employer did not develop and implement adequate measures
to protect
employees from physical assault in the workplace.
Among other methods to correct the recognized hazard, one feasible and
acceptable method
is to follow OSHA 3153-12R 2009, Recommendations for Workplace Violence
Prevention
Programs which include but are not limited to the following:
1.Conduct a physical security survey and assessment of premises which
considers (a)
Workplace design: Reduce the risk of robbery through counter design and
layout. The
layout should maximize employee safety, limiting customer access to
employee work
areas; (b) Security devices; (c) Parking lot design/vehicular traffic flow.
2.Implement a workplace violence policy and prevention program and ensure
the policy
and prevention program is communicated to employees.  Develop an effective
training
program that focuses on workplace violence prevention hazards, including
recognition
of behavioral cues preceding violence. Train employees on scenarios likely
to be
encountered during an armed robbery/assault, and actions employees are
expected to
implement during an armed robbery/assault.  Develop an effective
organizational
policy and training procedures, which focuses on detailed procedures for
opening/
closing/ money-drop to the safe.  Ensure training is conducted routinely
(monthly /
quarterly). Ensure management officials are involved in the process.
3.Adopt a process that encourages employees to report workplace violence,
and develop
a means of tracking employee complaints and address employee concerns about
violence in the workplace.
4.Employee Scheduling: (a) Ensure employees are not assigned shifts of
work alone; (b)
Analyze employee mix for any given work shift.
5.Establish a rapport with the local Police department. Engage local
government
officials to find ways to improve local response times.
Pursuant to 29 C.F.R. 1903.19, within ten (10) calendar days of the
abatement date, the
employer must submit an abatement plan describing the actions it is taking
to
develop and
implement procedure to protect employees from physical assault in the
workplace.
Recent events (2)
  • · F (S)
  • · Z (S) $7000.00

This record is reproduced from the U.S. Department of Labor Open Data API (OSHA inspection dataset). OSHA publishes its own view of this case as inspection number 314179649.

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