SAN LEANDRO, CA — 2012-04-04 00:00:00

OSHA Inspection: CHECKSMART FINANCIAL,LLC DBA CA. CHECK CASHING STO

Complaint inspection · Health discipline

At a glance

On 2012-04-04 00:00:00, OSHA opened a complaint health inspection of CHECKSMART FINANCIAL,LLC DBA CA. CHECK CASHING STO in 15251 E 14TH ST, SAN LEANDRO, CA 94578 (NAICS 522390). OSHA activity number 315317602.

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Where did this inspection happen?

Establishment: CHECKSMART FINANCIAL,LLC DBA CA. CHECK CASHING STO
Site address: 15251 E 14TH ST
City: SAN LEANDRO
State: CA
ZIP: 94578
Mailing: 7001 POST RD, STE 200, DUBLIN, OH 43016

What kind of inspection was it?

Inspection type: Complaint (B)
Scope: Partial (B)
Discipline: Health
Advance notice: No
Union status: N

When did the case open and close?

Opened: 2012-04-04 00:00:00
Closing conference: 2012-05-08 00:00:00
Case closed: 2012-07-17 00:00:00
Last modified: 2012-07-19 00:00:00
Data loaded: 2012-07-23 01:01:46

Establishment context

NAICS code: 522390
SIC code (legacy): 6099
Employees: 12
Ownership type: A

Citations

1 citation on file for this inspection.

3363 A

Deleted Other-than-serious 1 instance 12 exposed

Issued: 2012-05-11 00:00:00
Abate by: 2012-06-27 00:00:00
Penalty: Initial $560.00

Recent events (2)

2012-07-17 00:00:00 — F (O)
2012-05-11 00:00:00 — Z (O) $560.00

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Source

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 315317602.