American Express Financial is an employer in Scottsdale, AZ. No OSHA inspections are on record for this employer. 1 Wage & Hour Division enforcement case on record. 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 2, 2026.
American Express Financial
14300 N. Northsight Blvd., #114, Scottsdale, AZ, 85260
Parent: American Express (34 locations)
Data Insights
Federal Criminal Prosecution Record
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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
American Express Financial is one of 34 establishments in our dataset that roll up under the parent organization American Express. American Express is a SEC public reporter (AXP), with most recent reported revenue of $41.3B.
Federal enforcement records on American Express Financial represent activity at this specific establishment. The full enforcement footprint of American Express across all 34 of its tracked locations is viewable on the parent profile.
Other establishments operated by American Express
- American Express — Phoenix, AZ — 2 federal records
- American Express — Phoenix, AZ — 2 federal records
- AMERICAN EXPRESS TRANSPORTATION, LLC — EAU CLAIRE, WI — 1 federal record
- AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC — EAU CLAIRE, WI — 1 federal record
- AMERICAN EXPRESS TRANSPORTATION, LLC — ALTOONA, WI — 1 federal record
- American Express Travel Services — Minneapolis, MN — 1 federal record
- American Express Travel Related Services Co. — Phoenix, AZ — 1 federal record
- AMERICAN EXPRESS COMPANY — NEWBURGH, NY — 1 federal record
- AMEX, INC. — EASTON, CT — 1 federal record
- American Express Travel Related Services — Phoenix, AZ — 1 federal record
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 22 years.
Frequently Asked Questions
- What is American Express Financial's OSHA violation history?
- American Express Financial has no OSHA inspections on record.
About this data
This profile aggregates federal enforcement records on American Express Financial of Scottsdale, AZ from 17 federal data sources. Records were found in 3 sources: DOL Wage and Hour Division enforcement, UVA Corporate Prosecution Registry, and SEC XBRL companyfacts (parent financials). The remaining 14 sources were checked and found no matching records: OSHA, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement, BLS.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. American Express Financial resolves to the parent rollup American Express, which operates 34 establishments in our dataset.
This profile may be incomplete if American Express Financialoperates 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.