Establishment profile
DIGITAL CURRENCY SERVICES INC
1006 N. VERMONT AVE., LOS ANGELES, CA, 90029
522390 — Other Activities Related to Credit Intermediation
Summary
DIGITAL CURRENCY SERVICES INC has accumulated 3 OSHA violations across 1 inspection over 16 years of recorded history, with $805 in total assessed penalties.
The establishment sits in the 78th percentile for violations within its industry-state peer group of 50 employers. The most recent enforcement activity was recorded 16 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
DIGITAL CURRENCY SERVICES INC appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Above average violations in NAICS 5223 within CA. Peer group: 50 employers. This establishment has 3 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for DIGITAL CURRENCY SERVICES INC. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
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 DIGITAL CURRENCY SERVICES INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 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 DIGITAL CURRENCY SERVICES INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for DIGITAL CURRENCY SERVICES INC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for DIGITAL CURRENCY SERVICES INC. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for DIGITAL CURRENCY SERVICES INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for DIGITAL CURRENCY SERVICES INC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for DIGITAL CURRENCY SERVICES INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-01-11 | Complaint | 3 | — | $805 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in other activities related to credit intermediation within CA, ordered by federal enforcement volume:
- ADVANCE AMERICASAN DIEGO — 2 federal enforcement records
- DOLLAR FINANCIAL GROUP, INC. DBA MONEY MARTSAN FRANCISCO — 1 federal enforcement record
- ACE CASH EXPRESS, INC.OAKLAND — 1 federal enforcement record
- BRIDGE FINANCIAL & INVESTMENTPOMONA — 1 federal enforcement record
Related searches
- Other Activities Related to Credit IntermediationAll employers in this industry
- Employers in CAState-wide enforcement data
- Other Activities Related in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on DIGITAL CURRENCY SERVICES INC 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.
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Contact sales →Frequently asked
- What is DIGITAL CURRENCY SERVICES INC's OSHA violation history?
- DIGITAL CURRENCY SERVICES INC has 1 OSHA inspection on record with 3 violations and $805 in total penalties.
- How does DIGITAL CURRENCY SERVICES INC's safety record compare to its industry?
- DIGITAL CURRENCY SERVICES INC operates in the other activities related to credit intermediation industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.