FINANCIAL CREDIT NETWORK, INC. is a collection agencies employer in VISALIA, CA. Federal records show 2 OSHA inspections with 4 violations and $1,005 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 2, 2026.
FINANCIAL CREDIT NETWORK, INC.
1300 W. MAIN ST., VISALIA, CA, 93291
Parent: RYVYL Inc. (91 locations)
561440 — Top companies in Collection Agencies
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Data Insights
Inspection Breakdown
Peer Comparison
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▶SEC Enforcement(2)
$175,000,000 totallast: 2010-11-22
SEC Enforcement(2)
SEC Litigation Releases filed against RYVYL Inc.— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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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.
Part of a larger organization
FINANCIAL CREDIT NETWORK, INC. is one of 91 establishments in our dataset that roll up under the parent organization RYVYL Inc.. RYVYL Inc. is a SEC public reporter (RVYL), with most recent reported revenue of $11M.
Federal enforcement records on FINANCIAL CREDIT NETWORK, INC. represent activity at this specific establishment. The full enforcement footprint of RYVYL Inc. across all 91 of its tracked locations is viewable on the parent profile.
Other establishments operated by RYVYL Inc.
- 159353 - TERAFLEX GROUP, LLC — CARY, NC — 2 federal records
- 146637 - TERAFLEX GROUP, LLC — CULLOWHEE, NC — 2 federal records
- 153389 - TERAFLEX GROUP, LLC — FLETCHER, NC — 2 federal records
- 144741 - TERAFLEX GROUP, LLC — CANDLER, NC — 2 federal records
- TERAFLEX GROUP LLC — HIDEOUT, UT — 1 federal record
- Financial Exchange Company of Pittsburgh, Inc — Pittsburgh, PA — 1 federal record
- 149917 - TERAN CONSTRUCTION LLC — BELMONT, NC — 1 federal record
- LTD Financial Services — San Antonio, TX — 1 federal record
- TERAFLEX INC — MURRAY, UT — 1 federal record
- Financial Solutions Group — Bethesda, MD — 1 federal record
Other employers in Collection Agencies within CA
- PROFESSIONAL BUREAU OF COLLECTIONS OF MARYLAND, INC — ELK GROVE — 1 federal record
- WEST ASSET MANAGEMENT, INC. — STOCKTON — 1 federal record
- RAC ACCEPTANCE — CONCORD — 1 federal record
- THUNDERBIRD COLLECTION SERVICE INC DBA NORTHERN — SACRAMENTO — 1 federal record
- THE RICKENBACKER GROUP — MORGAN HILL — 1 federal record
- HEALTH ADVOCATES, LLC — CHATSWORTH — 1 federal record
- CLAIMS RESOURCE SERVICES, INC — CAMPBELL — 1 federal record
- ALLIANCE ONE — SAN DIEGO
- ACT INC. — BAKERSFIELD
- CBSJ FINANCIAL CORP. — SAN JOSE
Industry context
Within the collection agencies industry in CA, FINANCIAL CREDIT NETWORK, INC. ranks in the 92th percentile of OSHA violation frequency across 216 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 87th percentile of the same peer group. Inspection frequency ranks in the 77th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.3 for the collection agencies sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 15 years.
Frequently Asked Questions
- What is FINANCIAL CREDIT NETWORK, INC.'s OSHA violation history?
- FINANCIAL CREDIT NETWORK, INC. has 2 OSHA inspections on record with 4 violations and $1,005 in total penalties.
- How does FINANCIAL CREDIT NETWORK, INC.'s safety record compare to its industry?
- FINANCIAL CREDIT NETWORK, INC. operates in the collection agencies industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.
About this data
This profile aggregates federal enforcement records on FINANCIAL CREDIT NETWORK, INC. of VISALIA, CA from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. FINANCIAL CREDIT NETWORK, INC. resolves to the parent rollup RYVYL Inc., which operates 91 establishments in our dataset.
This profile may be incomplete if FINANCIAL CREDIT NETWORK, INC.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.