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ORCHESTRATE MANAGEMENT ASSOCIATES is a financial transactions processing, reserve, and clearinghouse activities employer in DES MOINES, IA. Federal records show 1 OSHA inspection with 2 violations and $113 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 1, 2026.

ORCHESTRATE MANAGEMENT ASSOCIATES

200 10TH STREET, SUITE 300, DES MOINES, IA, 50309

522320 Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities

Federal Enforcement
1
OSHA inspection
2 violations
$113 in penalties

Industry Benchmark

Industry Avg TRIR
0.2
Industry Avg DART
0.1
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
2
Total Penalties
$113
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
13 years
Last Activity
13yr ago
Inspection Rate
0.1/yr
Violation Rate
0.2/yr
Violation Severity Mix
100% serious$57 avg per violation$113 avg per inspection
Active Agencies:
OSHA$113 total across all agencies

Inspection Breakdown

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 100% of inspections

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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 IA

Industry context

OSHA penalty totals rank in the 100th percentile of the same peer group.

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 13 years.

Frequently Asked Questions

What is ORCHESTRATE MANAGEMENT ASSOCIATES's OSHA violation history?
ORCHESTRATE MANAGEMENT ASSOCIATES has 1 OSHA inspection on record with 2 violations and $113 in total penalties.
How does ORCHESTRATE MANAGEMENT ASSOCIATES's safety record compare to its industry?
ORCHESTRATE MANAGEMENT ASSOCIATES 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 ORCHESTRATE MANAGEMENT ASSOCIATES of DES MOINES, IA from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026.

This profile may be incomplete if ORCHESTRATE MANAGEMENT ASSOCIATESoperates 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.