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Inspection Detail
Inspection: 315317834 - Checksmart Financial, Llc Dba Ca. Check Cashing St
Inspection Information - Office: Oakland District Office
Inspection Nr: 315317834
Report ID: 0950614
Date Opened: 04/24/2012
Site Address:
Checksmart Financial, Llc Dba Ca. Check Cashing St
20500 Hesperian Blvd
Hayward, CA 94541
Mailing Address:
7001 Post Rd, Ste 200, Dublin, OH 43016
Union Status: NonUnion
SIC:6099
NAICS: 522390/Other Activities Related to Credit Intermediation
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 05/08/2012
Emphasis:
Case Closed: 07/17/2012
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 207495045 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | ||||||
| Initial Penalty | $0 | $0 | $0 | $560 | $0 | $560 |
| 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 | Other | 3363 A | 05/11/2012 | 06/27/2012 | $0 | $560 | $0 | 05/21/2012 | F - Formal Settlement | Citation has been deleted. |