Inspection Detail

Inspection: 315343228 - Virtual E, Inc Dba Checkmate

Inspection Information - Office: San Diego District Office

Inspection Nr: 315343228

Report ID: 0950632

Date Opened: 01/12/2012

Site Address:
Virtual E, Inc Dba Checkmate
200 North Imperial Ave
El Centro, CA 92243

Mailing Address:
, , 00000

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: 02/13/2012

Emphasis:

Case Closed: 06/05/2012

Related Activity
Type	Activity Nr	Safety	Health
Complaint	208310599		Yes

Violation Summary
Violations/Penalties	Serious	Willful	Repeat	Other	Unclass	Total
Initial Violations				15		15
Current Violations				15		15
Initial Penalty	$0	$0	$0	$4,665	$0	$4,665
Current Penalty	$0	$0	$0	$2,880	$0	$2,880
FTA Penalty	$0	$0	$0	$0	$0	$0

Violation Items
#	Citation ID	Citaton Type	Standard Cited	Issuance Date	Abatement Due Date	Current Penalty	Initial Penalty	FTA Penalty	Latest Event
1.	01001	Other	340	02/13/2012	03/29/2012	$300	$375	$0	I - Informal Settlement
2.	01002	Other	3203 B	02/13/2012	03/29/2012	$300	$375	$0	I - Informal Settlement
3.	01003	Other	5194 B06 C	02/13/2012	03/19/2012	$300	$375	$0	I - Informal Settlement
4.	01004	Other	25000008 A01	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
5.	01005	Other	3203 A	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
6.	01006	Other	3363 A	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
7.	01007	Other	3382 A	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
8.	01008	Other	3383 A	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
9.	01009	Other	3384 A	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
10.	01010	Other	5194 G08	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
11.	01011	Other	5194 H01	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
12.	01012	Other	5416 C	02/13/2012	03/29/2012	$210	$750	$0	I - Informal Settlement
13.	01013	Other	5416 D	02/13/2012	03/29/2012	$150	$185	$0	I - Informal Settlement
14.	01014	Other	6151 D01	02/13/2012	03/29/2012	$210	$375	$0	I - Informal Settlement
15.	01015	Other	6151 G01	02/13/2012	03/29/2012	$210	$750	$0	I - Informal Settlement

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