CITI FINANCIAL AUTO is a consumer lending employer in BEAUFORT, SC. 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.
CITI FINANCIAL AUTO
69 ROBERT SMALLS PARKWAY, BEAUFORT, SC, 29906
522291 — Top companies in Consumer Lending
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.
Other employers in Consumer Lending within SC
- FORD MOTOR CREDIT COMPANY — GREENVILLE — 1 federal record
- CITIGROUP — FORT MILL
- NATIONAL FINANCE COMPANY — CLINTON
- REGIONAL FINANCE — MONCKS CORNER
- SELECT MANAGEMENT RESOURCES — MYRTLE BEACH
- REGIONAL FINANCE — LAKE CITY
- LENDERS LOANS — AIKEN
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.5 for the consumer lending sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.3.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 19 years.
Frequently Asked Questions
- What is CITI FINANCIAL AUTO's OSHA violation history?
- CITI FINANCIAL AUTO has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CITI FINANCIAL AUTO's safety record compare to its industry?
- CITI FINANCIAL AUTO operates in the consumer lending industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5.
About this data
This profile aggregates federal enforcement records on CITI FINANCIAL AUTO of BEAUFORT, SC 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 CITI FINANCIAL AUTOoperates 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.