Establishment profile
CHECKS IN THE MAIL
5314 N. IRWINDALE AVE., IRWINDALE, CA, 91706
Summary
CHECKS IN THE MAIL has accumulated 16 OSHA violations across 4 inspections over 34 years of recorded history, with $3,250 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 119,379 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 33 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CHECKS IN THE MAIL appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
75% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 16 distinct standards shown · 16 citations in this view · $3,250 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 3203 A03 | 1 | 1 | $2,500 | Aug 1992 | Aug 1992 |
| 4187 A | 1 | 1 | $375 | Mar 1992 | Mar 1992 |
| 4002 A | 1 | 1 | $375 | Mar 1992 | Mar 1992 |
| 29 CFR 2340.0016 C | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3221 A | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3314 E02 | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3320 | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3577 E | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3578 G | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3660 A | 1 | 1 | — | Aug 1992 | Aug 1992 |
| 3219 A | 1 | 1 | — | Jul 1992 | Jul 1992 |
| 5194 H01 | 1 | 1 | — | Jul 1991 | Jul 1991 |
| 5144 C | 1 | 1 | — | Jul 1991 | Jul 1991 |
| 5144 D03 | 1 | 1 | — | Jul 1991 | Jul 1991 |
| 5194 E01 | 1 | 1 | — | Jul 1991 | Jul 1991 |
| 29 CFR 1430.1 B | 1 | 1 | — | Jul 1991 | Jul 1991 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer. Peer group: 119,379 employers. This establishment has 16 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CHECKS IN THE MAIL. Verify directly with OSHA Injury Tracking Application →
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CHECKS IN THE MAIL. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| May 7, 1992 | PRINTING PRESS,PRINTING,WORK RULES,CAUGHT BY,ARM,COMMUNICATION | 1 | 1 | — | |
| Jun 26, 1991 | EYE,PRINTING PRESS,VAPOR,INHALATION,GAS,CHEMICAL VAPOR,OVERHEATED,TOXIC FUMES,ACCIDENTAL DISCHARGE | 3 | 2 | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 33+ years. Most recent activity: 33 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CHECKS IN THE MAIL. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CHECKS IN THE MAIL. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CHECKS IN THE MAIL. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for CHECKS IN THE MAIL. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CHECKS IN THE MAIL. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CHECKS IN THE MAIL 5314 N IRWINDALE · IRWINDALE, CA, 91706 | RCRA | No Violation Identified | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CHECKS IN THE MAIL. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1992-07-27 | Complaint | 0 | — | $0 | |
| 1992-05-13 | Accident | 8 | 2 | $2,500 | |
| 1992-03-26 | Complaint | 3 | 2 | $750 | |
| 1991-06-28 | Complaint | 5 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in CAState-wide enforcement data
About this data
This profile aggregates federal enforcement records on CHECKS IN THE MAIL from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
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Contact sales →Frequently asked
- What is CHECKS IN THE MAIL's OSHA violation history?
- CHECKS IN THE MAIL has 4 OSHA inspections on record with 16 violations and $3,250 in total penalties.