CCFI COMPANIES, LLC is a other activities related to credit intermediation employer in KNOXVILLE, TN. 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.
CCFI COMPANIES, LLC
4403 CHAPMAN HWY, KNOXVILLE, TN, 37920
522390 — Top companies in Other Activities Related to Credit Intermediation
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 Other Activities Related to Credit Intermediation within TN
- HAVERTYS CREDIT SERVICES, INC. — CHATTANOOGA — 1 federal record
- TENNESSEE TITLE LOANS, INC — CLEVELAND
- MBG OF TN INC — NASHVILLE
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the other activities related to credit intermediation 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 24 months.
Frequently Asked Questions
- What is CCFI COMPANIES, LLC's OSHA violation history?
- CCFI COMPANIES, LLC has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CCFI COMPANIES, LLC's safety record compare to its industry?
- CCFI COMPANIES, LLC operates in the other activities related to credit intermediation industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on CCFI COMPANIES, LLC of KNOXVILLE, TN 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 CCFI COMPANIES, LLCoperates 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.