PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS is a consumer lending employer in TUSTIN, CA. Federal records show 1 OSHA inspection with 4 violations and $805 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.
PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS
1450 EL CAMINO REAL #C, TUSTIN, CA, 92780
522291 — Top companies in Consumer Lending
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
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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 Consumer Lending within CA
- ADVANCE AMERICA — PASADENA — 1 federal record
- CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION — SAN JOSE — 1 federal record
- QC FINANCIAL SERVICES INC. DBA CALIFORNIA BUDGET F — SYLMAR — 1 federal record
- POPULUS FINANCIAL GROUP INC. — TURLOCK
- CALIFORNIA CHECK CASHING STORE — VACAVILLE
- OCWEN FINANCIAL CORP — NORTH HIGHLANDS
- PAY DAY LOANS — STOCKTON
- ADVANCE TIL PAYDAY — OCEANSIDE
- LENDING CENTER — LONG BEACH
- STRONGTOWER FINANCIAL — FRESNO
Industry context
Within the consumer lending industry in CA, PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS ranks in the 98th percentile of OSHA violation frequency across 53 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 92th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.5 for the consumer lending sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.3.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 14 years.
Frequently Asked Questions
- What is PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS's OSHA violation history?
- PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS has 1 OSHA inspection on record with 4 violations and $805 in total penalties.
- How does PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS's safety record compare to its industry?
- PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS operates in the consumer lending industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5.
About this data
This profile aggregates federal enforcement records on PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS of TUSTIN, 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 PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERSoperates 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.