109808 - CHECK INTO CASH OF INDIANA LLC is a consumer lending employer in MADISON, IN. Federal records show 1 OSHA inspection with 6 violations and $7,875 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, FMCSA, NLRB, OFLC, and BLS. Last updated: April 21, 2026.

109808 - CHECK INTO CASH OF INDIANA LLC

230 CLIFTY DRIVE, MADISON, IN, 47250

522291Consumer Lending

Federal Enforcement
1
OSHA inspection
6 violations
$7,875 in penalties

Industry Benchmark

Industry Avg TRIR
0.5
Industry Avg DART
0.3
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
6
Total Penalties
$7,875
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
6 years
Last Activity
6yr ago
Inspection Rate
0.2/yr
Violation Rate
1/yr
Violation Severity Mix
83% serious$1,313 avg per violation$7,875 avg per inspection
Active Agencies:
OSHA$7,875 total across all agencies

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 100% of inspections

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Inspection History

No inspection records found.

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More employers in this state: Indiana workplace enforcement data →
More in this industry: Consumer Lending enforcement data →

Data aggregated from public federal enforcement records (OSHA, WHD, MSHA, EPA, FMCSA, NLRB, OFLC, BLS). 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.

Frequently Asked Questions

What is 109808 - CHECK INTO CASH OF INDIANA LLC's OSHA violation history?
109808 - CHECK INTO CASH OF INDIANA LLC has 1 OSHA inspection on record with 6 violations and $7,875 in total penalties.
How does 109808 - CHECK INTO CASH OF INDIANA LLC's safety record compare to its industry?
109808 - CHECK INTO CASH OF INDIANA LLC operates in the consumer lending industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5.