VIRTUAL E, INC DBA CHECKMATE is a financial transactions processing, reserve, and clearinghouse activities employer in EL CENTRO, CA. Federal records show 1 OSHA inspection with 15 violations and $2,880 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.
VIRTUAL E, INC DBA CHECKMATE
200 NORTH IMPERIAL AVE, EL CENTRO, CA, 92243
Parent: NETSOL TECHNOLOGIES INC (111 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Data Insights
Inspection Breakdown
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▶SEC Enforcement(2)
$1,005,000 totallast: 2002-12-02
SEC Enforcement(2)
SEC Litigation Releases filed against NETSOL TECHNOLOGIES INC— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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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.
Part of a larger organization
VIRTUAL E, INC DBA CHECKMATE is one of 111 establishments in our dataset that roll up under the parent organization NETSOL TECHNOLOGIES INC. NETSOL TECHNOLOGIES INC is a SEC public reporter (NTWK), with most recent reported revenue of $73M.
Federal enforcement records on VIRTUAL E, INC DBA CHECKMATE represent activity at this specific establishment. The full enforcement footprint of NETSOL TECHNOLOGIES INC across all 111 of its tracked locations is viewable on the parent profile.
Other establishments operated by NETSOL TECHNOLOGIES INC
- DANCHEM TECHNOLOGIES INC. — DANVILLE, VA — 2 federal records
- Wholly Cow — Charleston, SC — 1 federal record
- 317743514 - ASCENTEC ENGINEERING LLC — TUALATIN, OR — 1 federal record
- Ascent Technologies, Inc. — Newark, DE — 1 federal record
- 70994 - VIRTUAL BUSINESS OFFICE ASSOCIATES — COLUMBIA, SC — 1 federal record
- ASCENT CONSTRUCTION COMPANY — MANNING, SC — 1 federal record
- ASCENT BUILDERS, INC. — OAKLEY, CA — 1 federal record
- Virtual Home Care Inc — Mesquite, TX — 1 federal record
- Virtual Labs,Inc. — WINDSOR MILL, MD — 1 federal record
- ASCENT HOSPITALITY, LLC — MERIDIAN, MS — 1 federal record
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within CA
- PERFORMANT FINANCIAL CORPORATION — LIVERMORE — 1 federal record
- ACE CASH EXPRESS, INC. — OAKLAND — 1 federal record
- CALIFORNIA CHECK CASHING — MARTINEZ — 1 federal record
- WELLS FARGO BANK NATIONAL ASSOC — EL MONTE — 1 federal record
- CHECK 'N GO OF CALIFORNIA, INC. — ALAMEDA — 1 federal record
- CALIFORNIA CHECK CASHING — CONCORD
- NIX CHECK CASHING — LOS ANGELES
- POSITIVE RETURN — RANCHO CORDOVA
- SIGUE CORP. — SAN FERNANDO
- SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO — HAWAIIAN GARDENS
Industry context
Within the financial transactions processing, reserve, and clearinghouse activities industry in CA, VIRTUAL E, INC DBA CHECKMATE ranks in the 100th percentile of OSHA violation frequency across 50 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 94th percentile of the same peer group.
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 14 years.
Frequently Asked Questions
- What is VIRTUAL E, INC DBA CHECKMATE's OSHA violation history?
- VIRTUAL E, INC DBA CHECKMATE has 1 OSHA inspection on record with 15 violations and $2,880 in total penalties.
- How does VIRTUAL E, INC DBA CHECKMATE's safety record compare to its industry?
- VIRTUAL E, INC DBA CHECKMATE 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 VIRTUAL E, INC DBA CHECKMATE of EL CENTRO, CA from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. VIRTUAL E, INC DBA CHECKMATE resolves to the parent rollup NETSOL TECHNOLOGIES INC, which operates 111 establishments in our dataset.
This profile may be incomplete if VIRTUAL E, INC DBA CHECKMATEoperates 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.