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CLARKE AMERICAN CHECKS, INC.
$2,100
penalties
16
viol.
3
insp.

CLARKE AMERICAN CHECKS, INC.

9013-J PERIMETER WOODS, Charlotte, NC 28216NAICS 323111 Commercial Printing (except Screen and Books)

Inspections
3
Feb 2003 to Jun 2006 · 1 safety, 2 health
Violations
16
across 3 inspections
Penalties on record
$2,100
latest amounts in DOL records
By classification
Serious 7Willful 0Repeat 0Other 9

Having inspection records is common for businesses in regulated industries. Data and methodology

Inspection records

Jun 9, 2006Accident (A) · Partial scope, Health#310167309$03 viol.

Inspection #310167309

Dates

Opened
Jun 9, 2006
Closing Conference Date
Jun 22, 2006
Closed
Aug 29, 2006

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
280
Related Activity
1 accident

Violations and Penalties

Total Violations
3
Violation Types
3 other-than-serious
Initial Penalties
$0
Penalties on Record
$0
Site Address
9013-J Perimeter Woods, Charlotte, NC 28216
Industry
323111 Commercial Printing (except Screen and Books)

Accident Inspection: This inspection record is categorized as an accident inspection in the U.S. Department of Labor OSHA enforcement data. Employers must report work-related fatalities within 8 hours, and work-related inpatient hospitalizations, amputations, or losses of an eye within 24 hours. An accident-related inspection does not by itself determine fault.

Violations

Violation list (3 of 3 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
01001A1910.38
OSHA citation code: 19100038 C01
Other1280$0$0Aug 17, 2006--
01001B1910.38
OSHA citation code: 19100038 C02
Other1280$0$0Aug 17, 2006--
010021910.160
Fixed Extinguishing Systems, General
OSHA citation code: 19100160 B05
Other1280$0$0Aug 17, 2006--
May 15, 2003Unprogrammed Related (G) · Partial scope, Safety#306716580$00 viol.

Inspection #306716580

Dates

Opened
May 15, 2003
Closing Conference Date
May 20, 2003
Closed
May 20, 2003

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
91

Violations and Penalties

Total Violations
0
Initial Penalties
$0
Penalties on Record
$0
Site Address
9711 David Taylor Drive, Charlotte, NC 28262
Industry
323118

Unprogrammed Related Inspection: This inspection record is categorized as an unprogrammed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.

Feb 19, 2003Planned (H) · Complete scope, Health#306291865$2,10013 viol.

Inspection #306291865

Dates

Opened
Feb 19, 2003
Closing Conference Date
Feb 21, 2003
Closed
Apr 4, 2003

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
97

Violations and Penalties

Total Violations
13
Violation Types
7 serious, 6 other-than-serious
Initial Penalties
$2,100
Penalties on Record
$2,100
Site Address
9711 David Taylor Drive, Charlotte, NC 28262
Industry
323116

Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.

Violations

Violation list (13 of 13 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.23
OSHA citation code: 19100023 C01
Serious15$1,225$1,225Mar 25, 2003--
01002A1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 C04 II
Serious110$875$875Mar 25, 2003--
01002B1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 C06 I
Serious110$0$0Mar 25, 2003--
01002C1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 C07 I
Serious110$0$0Mar 25, 2003--
01002D1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 C07 IB
Serious120$0$0Mar 25, 2003--
01002E1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 C07 IV
Serious1010$0$0Mar 25, 2003--
01002F1910.147
The control of hazardous energy (lockout/tagout)
OSHA citation code: 19100147 F03 IID
Serious110$0$0Mar 25, 2003--
020011910.22
OSHA citation code: 19100022 D01
Other11$0$0Mar 25, 2003--
020021910.132
General requirements
OSHA citation code: 19100132 D01
Other220$0$0Mar 25, 2003--
020031910.157
Portable Fire Extinguishers
OSHA citation code: 19100157 E02
Other1097$0$0Mar 25, 2003--
02004A1910.1200
Hazard Communication
OSHA citation code: 19101200 H01
Other174$0$0Mar 25, 2003--
02004B1910.1200
Hazard Communication
OSHA citation code: 19101200 F05 I
Other215$0$0Mar 25, 2003--
02004C1910.1200
Hazard Communication
OSHA citation code: 19101200 G01
Other215$0$0Mar 25, 2003--
Inspections 1 to 3 of 3, newest first

Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records

About these records

A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).

This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.

OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.

OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.

Understanding These Penalties

The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.

Standards cited

1910.147The control of hazardous energy (lockout/tagout)6 citations · $875
1910.1200Hazard Communication3 citations · $0
1910.382 citations · $0

Industry comparison

Violations per inspection
This employer5.3
Industry average2.9
Penalties per inspection
This employer$700
Industry average$1,552

Printing and Related Support Activities, 8,993 employers with OSHA inspections. Arithmetic from DOL records.

Other inspected employers in Charlotte, NC

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