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Inspection Detail
Inspection: 314331570 - California Check Cashing
Inspection Information - Office: American Canyon District Office
Inspection Nr: 314331570
Report ID: 0950622
Date Opened: 07/11/2012
Site Address:
California Check Cashing
586 Center Ave
Martinez, CA 94553
Mailing Address:
7001 Post Road, Suite 200, Dublin, OH 43016
Union Status: NonUnion
SIC:6099
NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 10/29/2012
Emphasis:
Case Closed: 04/25/2013
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 207942624 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | 2 | |||
| Current Violations | 1 | 1 | ||||
| Initial Penalty | $6,750 | $0 | $0 | $0 | $0 | $6,750 |
| Current Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citaton Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Serious | 3228 A | 11/19/2012 | 12/03/2012 | $0 | $6,750 | $0 | 12/10/2012 | F - Formal Settlement | Citation has been deleted. |
| 2. | 02001 | Other | 3363 A | 11/19/2012 | 01/03/2013 | $0 | $0 | $0 | - |