| Name: | KAWASAKI RAIL CAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327578 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 600000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAWASAKI RAIL CAR, INC., CONNECTICUT | 0850818 | CONNECTICUT |
| Headquarter of | KAWASAKI RAIL CAR, INC., ILLINOIS | CORP_55735611 | ILLINOIS |
| Headquarter of | KAWASAKI RAIL CAR, INC., ILLINOIS | CORP_68577683 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAWASAKI RAIL CAR, INC. 401(K) INVESTMENT RETIREMENT PLAN | 2012 | 133507137 | 2013-10-09 | KAWASAKI RAIL CAR, INC. | 461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133507137 |
| Plan administrator’s name | KAWASAKI RAIL CAR, INC. |
| Plan administrator’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Administrator’s telephone number | 9143764700 |
Number of participants as of the end of the plan year
| Active participants | 349 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 75 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 311 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | WILLIAM MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | KIMIHIKO YUKISHIGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-06-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 9143764700 |
| Plan sponsor’s mailing address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Plan sponsor’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
Plan administrator’s name and address
| Administrator’s EIN | 133507137 |
| Plan administrator’s name | KAWASAKI RAIL CAR, INC. |
| Plan administrator’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Administrator’s telephone number | 9143764700 |
Number of participants as of the end of the plan year
| Active participants | 378 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 81 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 323 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 11 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-05 |
| Name of individual signing | WILLIAM MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-06 |
| Name of individual signing | KIMIHIKO YUKISHIGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-06-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 9143764700 |
| Plan sponsor’s mailing address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Plan sponsor’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
Plan administrator’s name and address
| Administrator’s EIN | 133507137 |
| Plan administrator’s name | KAWASAKI RAIL CAR, INC. |
| Plan administrator’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Administrator’s telephone number | 9143764700 |
Number of participants as of the end of the plan year
| Active participants | 438 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 83 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 319 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 21 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-04 |
| Name of individual signing | WILLIAM MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-05 |
| Name of individual signing | HIROYUKI KATSUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-06-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 9143764700 |
| Plan sponsor’s mailing address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Plan sponsor’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
Plan administrator’s name and address
| Administrator’s EIN | 133507137 |
| Plan administrator’s name | KAWASAKI RAIL CAR, INC. |
| Plan administrator’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Administrator’s telephone number | 9143764700 |
Number of participants as of the end of the plan year
| Active participants | 438 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 83 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 319 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 21 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | WILLIAM MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-12 |
| Name of individual signing | HIROYUKI KATSUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-06-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 9143764700 |
| Plan sponsor’s mailing address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Plan sponsor’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
Plan administrator’s name and address
| Administrator’s EIN | 133507137 |
| Plan administrator’s name | KAWASAKI RAIL CAR, INC. |
| Plan administrator’s address | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, 10701 |
| Administrator’s telephone number | 9143764700 |
Number of participants as of the end of the plan year
| Active participants | 481 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 99 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 332 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | WILLIAM MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | HIROYUKI KATSUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YUSUKE HIROSE (PRESIDENT) | Chief Executive Officer | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| KIMIHIKO YUKISHIGE | DOS Process Agent | 29 WELLS AVENUE, BUILDING #4, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 620000, Par value: 1 |
| 2024-06-21 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 100 |
| 2011-02-28 | 2015-07-22 | Address | ATT: STEVE POLAN, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-02-28 | 2021-02-02 | Address | 50 WALBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-02-28 | Address | 240 EAST 39TH ST, 42B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-02-22 | 2011-02-28 | Address | 29 WELLS AVE, BUILDING #4, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2001-02-22 | 2009-12-01 | Address | 235 W 48TH ST, APT #42E, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 620000, Par value: 1 |
| 1999-03-30 | 1999-03-30 | Shares | Share type: PAR VALUE, Number of shares: 620000, Par value: 1 |
| 1999-03-30 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001947 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061390 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 150722006120 | 2015-07-22 | BIENNIAL STATEMENT | 2015-02-01 |
| 130222006037 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002646 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 091201002633 | 2009-12-01 | BIENNIAL STATEMENT | 2009-02-01 |
| 010222002667 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990330000220 | 1999-03-30 | CERTIFICATE OF AMENDMENT | 1999-03-30 |
| 990309002586 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 980331000438 | 1998-03-31 | CERTIFICATE OF AMENDMENT | 1998-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344048079 | 0216000 | 2019-05-31 | 29 WELLS AVE. BLDG.4, YONKERS, NY, 10701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1460616 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W05 |
| Issuance Date | 2019-10-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 13260.0 |
| Final Order | 2019-12-02 |
| Nr Instances | 8 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(w)(5): Scaffolds were not stabilized to prevent tipping during movement. On or about and times prior to: 5/31/2019 Location: Production floor, North side a) The employer modified two mobile scaffolds; attaching a water plumbing system and used in such a way that it was not intended by the manufacturer. Employees were exposed to struck-by and caught-between hazards from overturning. |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19100027 A |
| Issuance Date | 2019-11-25 |
| Current Penalty | 11000.0 |
| Initial Penalty | 11000.0 |
| Final Order | 2019-12-02 |
| Nr Instances | 8 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.27(a): Scaffolds used in general industry did not meet the requirements in 29 CFR part 1926, subpart L (Scaffolds) in that, Scaffolds were not stabilized to prevent tipping during movement: On or about and times prior to: 5/31/2019 Location: Production floor, North side a) The employer modified two mobile scaffolds into a structure; and used it not for construction, alteration and/or repair but in such a way that it was not intended by the manufacturer. Employees were exposed to struck-by and caught-between hazards from overturning. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-06-13 |
| Case Closed | 2016-10-11 |
Related Activity
| Type | Referral |
| Activity Nr | 1118955 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 E03 IV |
| Issuance Date | 2016-08-01 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2016-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(e)(3)(iv): The anchoring of posts and framing of members for railings of all types were not of such construction that the completed structure was not capable of withstanding a load of at least 200 pounds applied in any direction at any point on the top rail: a) Inside the production area- Employee fell approximately 7 ft from a platform while leaning over the top rail of a temporary railing. The railing failed, on or about 5/9/16. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-04-13 |
| Case Closed | 2006-09-07 |
Related Activity
| Type | Referral |
| Activity Nr | 202029500 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2006-05-01 |
| Abatement Due Date | 2006-05-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2006-05-19 |
| Final Order | 2006-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2006-05-01 |
| Abatement Due Date | 2006-05-04 |
| Contest Date | 2006-05-19 |
| Final Order | 2006-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100255 B04 |
| Issuance Date | 2006-05-01 |
| Abatement Due Date | 2006-09-09 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19100255 B04 |
| Issuance Date | 2006-05-01 |
| Abatement Due Date | 2006-06-03 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Contest Date | 2006-05-19 |
| Final Order | 2006-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2000-02-15 |
| Emphasis | L: FABMETSH, S: AMPUTATIONS |
| Case Closed | 2000-06-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-03-26 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-03-26 |
| Current Penalty | 1837.5 |
| Initial Penalty | 2625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 II |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 V |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 VIII |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 IX |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100134 C03 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100134 H01 |
| Issuance Date | 2000-03-08 |
| Abatement Due Date | 2000-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-11-10 |
| Case Closed | 1993-01-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 B01 I |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 10 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-31 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 900.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 12 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Nr Instances | 7 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-26 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-26 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01008C |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-26 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-26 |
| Current Penalty | 750.0 |
| Initial Penalty | 3200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100244 A01 II |
| Issuance Date | 1992-12-18 |
| Abatement Due Date | 1992-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1991-05-31 |
| Case Closed | 1991-12-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 F01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 2 |
| Nr Exposed | 50 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-01 |
| Current Penalty | 256.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-01 |
| Current Penalty | 448.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 07 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 384.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-08 |
| Current Penalty | 448.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 94 |
| Gravity | 07 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-08 |
| Current Penalty | 320.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Gravity | 05 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-09-30 |
| Current Penalty | 448.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 94 |
| Gravity | 07 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 94 |
| Gravity | 04 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 94 |
| Gravity | 04 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 03 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-09-30 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 04 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100107 B03 |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1991-07-11 |
| Abatement Due Date | 1991-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1501582 | Civil Rights Employment | 2015-03-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MARCATO |
| Role | Plaintiff |
| Name | KAWASAKI RAIL CAR, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 2000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-05-05 |
| Termination Date | 2005-12-02 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | IVEY |
| Role | Plaintiff |
| Name | KAWASAKI RAIL CAR, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2009-09-22 |
| Termination Date | 2009-10-02 |
| Section | 6901 |
| Sub Section | RS |
| Status | Terminated |
Parties
| Name | UNITED STATES OF AMERICA |
| Role | Plaintiff |
| Name | KAWASAKI RAIL CAR, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
