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ALLIANCE ONE is a collection agencies employer in SAN DIEGO, CA. 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.

ALLIANCE ONE

4797 RUFFNER ST, SAN DIEGO, CA, 92111

561440 Top companies in Collection Agencies

Federal Enforcement
1
OSHA inspection

Industry Benchmark

Industry Avg TRIR
0.3
Industry Avg DART
0.2
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
0
Total Penalties
$0
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
22 years
Last Activity
22yr ago

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
View on registry →
Prosecutions
2
Total Payments
$5,250,000
Disposition
Guilty Plea
Crime Type
FCPA
Independent monitor required
First case: 2010-08-06
Most recent: 2010-10-21

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

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Inspection History

No inspection records found.

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More employers in this state: California workplace enforcement data →
More in this industry: Collection Agencies enforcement data →

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 Collection Agencies within CA

Industry context

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.3 for the collection agencies sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 23 years.

Frequently Asked Questions

What is ALLIANCE ONE's OSHA violation history?
ALLIANCE ONE has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does ALLIANCE ONE's safety record compare to its industry?
ALLIANCE ONE operates in the collection agencies industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.

About this data

This profile aggregates federal enforcement records on ALLIANCE ONE of SAN DIEGO, CA from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, 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 ALLIANCE ONEoperates 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.