PAUL JAIN DBA CHECK MAX PLUS
7340 GREENBACK LN. SUITE 3, CITRUS HEIGHTS, CA 95621
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Oct 16, 2001#125746289Oct 16, 2001Complaint (B) · Complete scope, Health#125746289$7553 viol.3 violations$755 in penalties
Inspection #125746289
Dates
- Opened
- Oct 16, 2001
- Closing Conference Date
- Apr 9, 2002
- Contested
- May 8, 2002
- Closed
- Apr 25, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 6
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 other-than-serious
- Initial Penalties
- $4,355
- Penalties on Record
- $755
- Site Address
- 7340 Greenback Ln. Suite 3, Citrus Heights, CA 95621
- Industry
- Not classified in OSHA's inspection record.
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Enforcement Outcome
Citation contest activity appears on May 8, 2002. Final orders are recorded through Feb 27, 2004. Penalty changes shown on this page reflect the latest amounts published in OSHA's enforcement data.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 3203 Injury and Illness Prevention Program OSHA citation code: 3203 A | Other | 1 | 6 | $130 | $130 | May 13, 2002 | - | - |
| 01002 | 3362 General Requirements OSHA citation code: 3362 A | Other | 2 | 6 | $175 | $175 | May 13, 2002 | - | - |
| 02001 | 3225 Maintenance and Access to Exits OSHA citation code: 3225 A L | Other | 1 | 2 | $4,050 | $450 | Apr 27, 2002 | May 8, 2002 | Feb 27, 2004 |
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.