Establishment profile
GLOBAL DIV OF FOREX LTD
723 COLISEUM ROAD, SAN ANTONIO, TX, 78219
Summary
GLOBAL DIV OF FOREX LTD has accumulated 26 OSHA violations across 5 inspections over 26 years of recorded history, with $15,430 in total assessed penalties.
The establishment sits in the 99th percentile for violations within its industry-state peer group of 113,796 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 25 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
GLOBAL DIV OF FOREX LTD 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, with 5 inspections producing serious-or-greater violations.
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 20 distinct standards shown · 20 citations in this view · $15,430 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0303 B02 | 1 | 1 | $4,200 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | $1,500 | Jun 2001 | Jun 2001 |
| 5A0001 | 1 | 1 | $1,260 | Dec 2000 | Dec 2000 |
| 29 CFR 1910.0038 A01 | 1 | 1 | $1,200 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $1,200 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0178 L | 1 | 1 | $1,200 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0305 E01 | 1 | 1 | $1,200 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0147 D03 | 1 | 1 | $700 | Jun 2001 | Jun 2001 |
| 29 CFR 1910.1200 H01 | 1 | 1 | $540 | Jan 2001 | Jan 2001 |
| 29 CFR 1910.0305 G01 IIIA | 1 | 1 | $540 | Jan 2001 | Jan 2001 |
| 29 CFR 1910.0215 A04 | 1 | 1 | $450 | Jun 2001 | Jun 2001 |
| 29 CFR 1910.0253 B04 III | 1 | 1 | $420 | Jul 2000 | Jul 2000 |
| 29 CFR 1910.0253 B02 II | 1 | 1 | $420 | Jul 2000 | Jul 2000 |
| 29 CFR 1910.0147 C07 I | 1 | 1 | $300 | Jun 2001 | Jun 2001 |
| 29 CFR 1910.0305 G01 III | 1 | 1 | $300 | Jun 2001 | Jun 2001 |
| 29 CFR 1910.0134 D01 III | 1 | 1 | — | Jan 2001 | Jan 2001 |
| 29 CFR 1910.1200 G01 | 1 | 1 | — | Jan 2001 | Jan 2001 |
| 29 CFR 1910.0134 E01 | 1 | 1 | — | Jan 2001 | Jan 2001 |
| 29 CFR 1910.0134 F01 | 1 | 1 | — | Jan 2001 | Jan 2001 |
| 29 CFR 1910.0134 C01 | 1 | 1 | — | Jan 2001 | Jan 2001 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer. Peer group: 113,796 employers. This establishment has 26 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for GLOBAL DIV OF FOREX LTD. Verify directly with OSHA Injury Tracking Application →
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 GLOBAL DIV OF FOREX LTD. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Aug 9, 2000 | ELEC INSULATION,E GI III,ELECTRICAL,CORD SET,ELECTROCUTED,GROUND FAULT,EQUIPMENT GROUNDING,AERIAL LIFTFatality | 1 | — | 1 |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 25+ years. Most recent activity: 25 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 GLOBAL DIV OF FOREX LTD. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for GLOBAL DIV OF FOREX LTD. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for GLOBAL DIV OF FOREX LTD. 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 GLOBAL DIV OF FOREX LTD. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for GLOBAL DIV OF FOREX LTD. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for GLOBAL DIV OF FOREX LTD. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2001-05-09 | Complaint | 5 | 5 | $3,250 | |
| 2000-10-04 | Complaint | 1 | 1 | $1,260 | |
| 2000-08-09 | Accident | 9 | 6 | $9,000 | |
| 2000-08-01 | Complaint | 9 | 5 | $1,080 | |
| 2000-05-31 | Complaint | 2 | 2 | $840 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in TXState-wide enforcement data
About this data
This profile aggregates federal enforcement records on GLOBAL DIV OF FOREX LTD 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 GLOBAL DIV OF FOREX LTD's OSHA violation history?
- GLOBAL DIV OF FOREX LTD has 5 OSHA inspections on record with 26 violations and $15,430 in total penalties.
- Has GLOBAL DIV OF FOREX LTD had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving GLOBAL DIV OF FOREX LTD.