HAYWARD, CA · 2012-04-24 00:00:00

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

Complaint inspection · Health discipline

At a glance

On 2012-04-24 00:00:00, OSHA opened a complaint health inspection of CHECKSMART FINANCIAL, LLC DBA CA. CHECK CASHING ST in 20500 HESPERIAN BLVD, HAYWARD, CA 94541 (NAICS 522390). OSHA activity number 315317834.

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broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

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Where did this inspection happen?

Establishment: CHECKSMART FINANCIAL, LLC DBA CA. CHECK CASHING ST
Site address: 20500 HESPERIAN BLVD
City: HAYWARD
State: CA
ZIP: 94541
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: 2012-04-24 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: 8
Ownership type: A

Citations

1 citation on file for this inspection.

3363 A

Deleted Other-than-serious 1 instance 8 exposed

Issued: May 11, 2012
Abate by: Jun 27, 2012
Penalty: Initial $560

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 315317834.

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