Financial Strategies is an employer in Carmel, IN. 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.
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▶SEC Enforcement(2)
$175,000,000 totallast: 2010-11-22
SEC Enforcement(2)
SEC Litigation Releases filed against RYVYL 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
Financial Strategies is one of 91 establishments in our dataset that roll up under the parent organization RYVYL Inc.. RYVYL Inc. is a SEC public reporter (RVYL), with most recent reported revenue of $11M.
Federal enforcement records on Financial Strategies represent activity at this specific establishment. The full enforcement footprint of RYVYL Inc. across all 91 of its tracked locations is viewable on the parent profile.
Other establishments operated by RYVYL Inc.
- 159353 - TERAFLEX GROUP, LLC — CARY, NC — 2 federal records
- 146637 - TERAFLEX GROUP, LLC — CULLOWHEE, NC — 2 federal records
- 153389 - TERAFLEX GROUP, LLC — FLETCHER, NC — 2 federal records
- 144741 - TERAFLEX GROUP, LLC — CANDLER, NC — 2 federal records
- TERAFLEX GROUP LLC — HIDEOUT, UT — 1 federal record
- Financial Recovery Services — Edina, MN — 1 federal record
- 149917 - TERAN CONSTRUCTION LLC — BELMONT, NC — 1 federal record
- LTD Financial Services — San Antonio, TX — 1 federal record
- TERAFLEX INC — MURRAY, UT — 1 federal record
- Financial Solutions Group — Bethesda, MD — 1 federal record
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 19 years.
Frequently Asked Questions
- What is Financial Strategies's OSHA violation history?
- Financial Strategies has no OSHA inspections on record.
About this data
This profile aggregates federal enforcement records on Financial Strategies of Carmel, IN from 17 federal data sources. Records were found in 3 sources: DOL Wage and Hour Division enforcement, SEC Litigation Releases, 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, UVA, BLS.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. Financial Strategies resolves to the parent rollup RYVYL Inc., which operates 91 establishments in our dataset.
This profile may be incomplete if Financial Strategiesoperates 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.