ACE CASH EXPRESS, INC. is a financial transactions processing, reserve, and clearinghouse activities employer in OAKLAND, CA. Federal records show 1 OSHA inspection with 2 violations and $1,120 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.
ACE CASH EXPRESS, INC.
9001 INTERNATIONAL BLVD., OAKLAND, CA, 94603
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
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 Financial Transactions Processing, Reserve, and Clearinghouse Activities within CA
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- 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, ACE CASH EXPRESS, INC. ranks in the 82th 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 88th 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 15 years.
Frequently Asked Questions
- What is ACE CASH EXPRESS, INC.'s OSHA violation history?
- ACE CASH EXPRESS, INC. has 1 OSHA inspection on record with 2 violations and $1,120 in total penalties.
- How does ACE CASH EXPRESS, INC.'s safety record compare to its industry?
- ACE CASH EXPRESS, INC. 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 ACE CASH EXPRESS, INC. of OAKLAND, 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 ACE CASH EXPRESS, INC.operates 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.