VIRTUAL E, INC DBA CHECKMATE
200 NORTH IMPERIAL AVE, EL CENTRO, CA 92243
NAICS 522320: Financial Transactions Processing, Reserve, and Clearinghouse Activities - Records current through Jan 12, 2012
VIRTUAL E, INC DBA CHECKMATE has had 1 OSHA inspection since Jan 12, 2012, resulting in 15 violations and $2,880 in penalties on record.
As reported in the U.S. Department of Labor OSHA enforcement database. Having inspection records is common for businesses in regulated industries. Penalty amounts may differ from final amounts after settlement or judicial review.
- The last documented OSHA inspection at this establishment was opened on January 12, 2012. That inspection has since been closed.
- No willful violations have been recorded at this location.
- The OSHA record at this location does not include any repeat violation citations.
- No Serious violations were cited during inspections at this location.
- All documented inspections at this establishment are listed as closed in OSHA's system.
Data sourced from the U.S. Department of Labor OSHA enforcement database. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conferences, settlements, or adjudication. Having an inspection record is common in regulated industries and does not by itself indicate unsafe conditions. This is not an official OSHA resource and does not constitute legal advice.
| Standard | Citations | Penalties |
|---|---|---|
| 5194Hazard Communication | 3 | $600 |
| 3203Injury and Illness Prevention Program | 2 | $450 |
| 5416 | 2 | $360 |
| 6151Portable Fire Extinguishers | 2 | $420 |
| 2500.8 | 1 | $150 |
| 340Contents and Posting Requirements of CAL/OSHA Notice | 1 | $300 |
| 3384Hand Protection | 1 | $150 |
| 3363Water Supply | 1 | $150 |
| 3382Eye and Face Protection | 1 | $150 |
| 3383Body Protection | 1 | $150 |
| ID | Opened | Type | Scope | Viol. | Penalties |
|---|---|---|---|---|---|
| #315343228 | Jan 12, 2012 | Complaint | Partial | 15 | $2,880 |
About This Industry
NAICS 522320: Finance and Insurance / Finance and Insurance
This sector comprises establishments primarily engaged in financial transactions such as creating, liquidating, or changing ownership of financial assets, and underwriting insurance and annuities.
Common workplace hazards include ergonomic injuries from repetitive office tasks, slips and falls in office environments, and workplace violence risks particularly at bank branches.
Data Source and Methodology
Data synced dailyData on this page comes from the U.S. Department of Labor's OSHA enforcement database, accessed via the DOL public data API. Records are updated daily. We strive for accuracy, but errors in data processing or establishment grouping are possible. Penalty amounts reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conference, settlement, or judicial review. Company pages group inspection records by normalized employer name, city, and state as reported in OSHA records. That grouping is deterministic and non-fuzzy, but it is not a universal legal-entity identifier. If you believe any record is inaccurate, please report it and we will investigate. This product uses the DOL Data API but is not endorsed or certified by the DOL. For official and authoritative records, visit osha.gov.