SIGUE CORP. is a financial transactions processing, reserve, and clearinghouse activities employer in SAN FERNANDO, CA. Federal records show 2 OSHA inspections 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 4, 2026.
SIGUE CORP.
1518 SAN FERNANDO RD., SAN FERNANDO, CA, 91340
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
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
- CALIFORNIA CHECK CASHING — MARTINEZ — 1 federal record
- CHECK 'N GO OF CALIFORNIA, INC. — ALAMEDA — 1 federal record
- ACE CASH EXPRESS, INC. — OAKLAND — 1 federal record
- PERFORMANT FINANCIAL CORPORATION — LIVERMORE — 1 federal record
- WELLS FARGO BANK NATIONAL ASSOC — EL MONTE — 1 federal record
- VIRTUAL E, INC DBA CHECKMATE — EL CENTRO — 1 federal record
- NIX CHECK CASHING — LOS ANGELES
- POSITIVE RETURN — RANCHO CORDOVA
- SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO — HAWAIIAN GARDENS
- CALIF POLICE YOUTH CHARITIES — STOCKTON
Industry context
Inspection frequency ranks in the 98th percentile.
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 18 years.
Frequently Asked Questions
- What is SIGUE CORP.'s OSHA violation history?
- SIGUE CORP. has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
- How does SIGUE CORP.'s safety record compare to its industry?
- SIGUE CORP. 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 SIGUE CORP. of SAN FERNANDO, CA from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 4, 2026.
This profile may be incomplete if SIGUE CORP.operates 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.