PERFORMANT FINANCIAL CORPORATION is a financial transactions processing, reserve, and clearinghouse activities employer in LIVERMORE, CA. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. 1 Wage & Hour Division enforcement case on record. 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.
PERFORMANT FINANCIAL CORPORATION
333 NORTH CANYON PARKWAY SUITE 100, LIVERMORE, CA, 94551
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 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
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 11 years.
Frequently Asked Questions
- What is PERFORMANT FINANCIAL CORPORATION's OSHA violation history?
- PERFORMANT FINANCIAL CORPORATION has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does PERFORMANT FINANCIAL CORPORATION's safety record compare to its industry?
- PERFORMANT FINANCIAL CORPORATION 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 PERFORMANT FINANCIAL CORPORATION of LIVERMORE, CA from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, DOL Wage and Hour Division enforcement, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: 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 PERFORMANT FINANCIAL CORPORATIONoperates 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.