SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO is a financial transactions processing, reserve, and clearinghouse activities employer in HAWAIIAN GARDENS, CA. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.
SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO
12140 E CARSON ST SUITE C, HAWAIIAN GARDENS, CA, 90716
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Inspection Breakdown
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within CA
- CHECK 'N GO OF CALIFORNIA, INC. — ALAMEDA — 1 federal record
- ACE CASH EXPRESS, INC. — OAKLAND — 1 federal record
- PERFORMANT FINANCIAL CORPORATION — LIVERMORE — 1 federal record
- VIRTUAL E, INC DBA CHECKMATE — EL CENTRO — 1 federal record
- WELLS FARGO BANK NATIONAL ASSOC — EL MONTE — 1 federal record
- CALIFORNIA CHECK CASHING — MARTINEZ — 1 federal record
- POSITIVE RETURN — RANCHO CORDOVA
- SIGUE CORP. — SAN FERNANDO
- CHECK SMART FINANCIAL DBA CALIFORNIA CHECK CASHING — OAKLAND
- CALIF POLICE YOUTH CHARITIES — STOCKTON
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 15 years.
Frequently Asked Questions
- What is SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO's OSHA violation history?
- SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO's safety record compare to its industry?
- SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO of HAWAIIAN GARDENS, CA from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026.
This profile may be incomplete if SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GOoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.