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Inspection Detail
Inspection: 315530816 - Payday Loan Llc Dba Payday Money Centers
Inspection Information - Office: Santa Ana District Office
Inspection Nr: 315530816
Report ID: 0950631
Date Opened: 09/24/2012
Site Address:
Payday Loan Llc Dba Payday Money Centers
1450 El Camino Real #C
Tustin, CA 92780
Mailing Address:
300 S Harbor Blvd Ste 500, Anaheim, CA 92805
Union Status: NonUnion
SIC:6141
NAICS: 522291/Consumer Lending
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 10/03/2012
Emphasis:
Case Closed: 09/24/2013
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 208858696 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 4 | 4 | ||||
| Current Violations | 4 | 4 | ||||
| Initial Penalty | $0 | $0 | $0 | $805 | $0 | $805 |
| Current Penalty | $0 | $0 | $0 | $480 | $0 | $480 |
| 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 | 3203 B01 | 10/03/2012 | 11/05/2012 | $0 | $325 | $0 | 10/22/2012 | F - Formal Settlement | |
| 2. | 01002 | Other | 23400016 C | 10/03/2012 | 11/05/2012 | $160 | $160 | $0 | 10/22/2012 | W - Empr Withdrew | |
| 3. | 01003 | Other | 6151 C01 | 10/03/2012 | 11/05/2012 | $160 | $160 | $0 | 10/22/2012 | W - Empr Withdrew | |
| 4. | 01004 | Other | 6151 E02 | 10/03/2012 | 11/05/2012 | $160 | $160 | $0 | 10/22/2012 | W - Empr Withdrew |