RETAIL FINANCE INTERNATIONAL HOLDINGS INC is a credit card issuing employer in GUAYNABO, PR. 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.
RETAIL FINANCE INTERNATIONAL HOLDINGS INC
B7 CALLE TABONUCO EDIF SANTANDER PISO 9, GUAYNABO, PR, 00968
Parent: Synchrony Financial (2 locations)
522210 — Top companies in Credit Card Issuing
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.
Part of a larger organization
RETAIL FINANCE INTERNATIONAL HOLDINGS INC is one of 2 establishments in our dataset that roll up under the parent organization Synchrony Financial. Synchrony Financial is a SEC public reporter (SYF-PA).
Federal enforcement records on RETAIL FINANCE INTERNATIONAL HOLDINGS INC represent activity at this specific establishment. The full enforcement footprint of Synchrony Financial across all 2 of its tracked locations is viewable on the parent profile.
Other establishments operated by Synchrony Financial
- SYNCHRONY FINANCIAL — STAMFORD, CT
Other employers in Credit Card Issuing within PR
- CITY FINANCIAL — SAN GERMAN
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the credit card issuing sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 11 years.
Frequently Asked Questions
- What is RETAIL FINANCE INTERNATIONAL HOLDINGS INC's OSHA violation history?
- RETAIL FINANCE INTERNATIONAL HOLDINGS INC has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does RETAIL FINANCE INTERNATIONAL HOLDINGS INC's safety record compare to its industry?
- RETAIL FINANCE INTERNATIONAL HOLDINGS INC operates in the credit card issuing industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on RETAIL FINANCE INTERNATIONAL HOLDINGS INC of GUAYNABO, PR from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. RETAIL FINANCE INTERNATIONAL HOLDINGS INC resolves to the parent rollup Synchrony Financial, which operates 2 establishments in our dataset.
This profile may be incomplete if RETAIL FINANCE INTERNATIONAL HOLDINGS INCoperates 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.