ACE CASH EXPRESS INC. is a securities brokerage employer in OAKLAND, CA. Federal records show 1 OSHA inspection with 1 violation and $375 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, FMCSA, NLRB, OFLC, and BLS. Last updated: April 21, 2026.

ACE CASH EXPRESS INC.

9001 INTERNATIONAL BLVD., OAKLAND, CA, 94601

523120Securities Brokerage

Federal Enforcement
1
OSHA inspection
1 violation
$375 in penalties
OSHA Inspections
1
OSHA Violations
1
Total Penalties
$375
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
14 years
Last Activity
14yr ago
Inspection Rate
0.1/yr
Violation Rate
0.1/yr
Violation Severity Mix
$375 avg per violation$375 avg per inspection
Active Agencies:
OSHA$375 total across all agencies

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 100% of inspections

Peer Comparison

53%
Above average violations
vs 18 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
71%

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement records (OSHA, WHD, MSHA, EPA, FMCSA, NLRB, OFLC, BLS). 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.

Frequently Asked Questions

What is ACE CASH EXPRESS INC.'s OSHA violation history?
ACE CASH EXPRESS INC. has 1 OSHA inspection on record with 1 violation and $375 in total penalties.
ACE CASH EXPRESS INC. — OSHA Violations & Safety Record | FastDOL