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Establishment profile

CONTINENTAL FEDERAL CREDIT UNION

2161 E. GRAND AVE., EL SEGUNDO, CA, 90245

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OSHA inspections
4
over 34 years
Violations
10
$1,120 in penalties
Penalties
$1,120
$112 avg

Summary

CONTINENTAL FEDERAL CREDIT UNION has accumulated 10 OSHA violations across 4 inspections over 34 years of recorded history, with $1,120 in total assessed penalties.

The establishment sits in the 95th percentile for violations within its industry-state peer group of 119,392 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 23 years ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

CONTINENTAL FEDERAL CREDIT UNION appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
4
0.1 / yr · last 34 yrs
Violations
10
0.3 / yr
Penalties
$1,120
$112 avg / violation
Inspection trigger · complaint
4 of 4

100% of inspections at this establishment produced violations,

Peer comparison

95th

Worse on violations than nearly every other employer. Peer group: 119,392 employers. This establishment has 10 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
85th
peer median: $0
Inspection frequency
98th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with OSHA Injury Tracking Application

Inspection breakdown

Complaint
4

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

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
23 years ago

No federal enforcement activity has been recorded against this establishment in 23+ years. Most recent activity: 23 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for CONTINENTAL FEDERAL CREDIT UNION. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$300K
Disposition
Guilty Plea
Crime type
Fraud - General

First case: 2001-07-20. Most recent: 2001-07-20. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
2002-09-13Complaint3$650
1998-06-17Complaint2$270
1992-07-31Complaint2$200
1992-05-26Complaint3$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

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About this data

This profile aggregates federal enforcement records on CONTINENTAL FEDERAL CREDIT UNION from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

Frequently asked

What is CONTINENTAL FEDERAL CREDIT UNION's OSHA violation history?
CONTINENTAL FEDERAL CREDIT UNION has 4 OSHA inspections on record with 10 violations and $1,120 in total penalties.