VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA is a financial transactions processing, reserve, and clearinghouse activities employer in LAWRENCEBURG, KY. 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 1, 2026.
VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA
98 PLAZA DR STE 3, LAWRENCEBURG, KY, 40342
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
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 Financial Transactions Processing, Reserve, and Clearinghouse Activities within KY
- QUICK CASH KENTUCKY, LLC — LOUISVILLE
- CASH-TODAY, LLC — HOPKINSVILLE
- ADVANCE TILL PAYDAY — OAK GROVE
- CMM OF KY, LLC DBA CASH TYME — LOUISVILLE
- CITIGROUP, INC. — FLORENCE
- BRICK MOUNTAIN BILLING, INC. — BARBOURVILLE
Industry context
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 20 years.
Frequently Asked Questions
- What is VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA's OSHA violation history?
- VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA's safety record compare to its industry?
- VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA 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 VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICA of LAWRENCEBURG, KY 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 1, 2026.
This profile may be incomplete if VALUED SERVICES OF KENTUCKY, LLC DBA FIRST AMERICAoperates 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.