Establishment profile
SIGUE CORP.
1518 SAN FERNANDO RD., SAN FERNANDO, CA, 91340
522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities
Summary
SIGUE CORP. has accumulated 13 OSHA violations across 2 inspections over 23 years of recorded history, with $4,390 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 50 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 18 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SIGUE CORP. appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced 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. 13 distinct standards shown · 13 citations in this view · $4,390 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 5110 B03 | 1 | 1 | $840 | Oct 2008 | Oct 2008 |
| 29 CFR 2340.0022 A | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 3203 B | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 29 CFR 2340.0016 C | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 3272 B | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 5194 G08 | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 6151 C01 | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 6151 E03 | 1 | 1 | $375 | Jan 2003 | Jan 2003 |
| 5194 E01 | 1 | 1 | $185 | Jan 2003 | Jan 2003 |
| 3220 B | 1 | 1 | $185 | Jan 2003 | Jan 2003 |
| 5194 F04 | 1 | 1 | $185 | Jan 2003 | Jan 2003 |
| 3319 E | 1 | 1 | $185 | Jan 2003 | Jan 2003 |
| 29 CFR 2500.0008 A02 | 1 | 1 | $185 | Jan 2003 | Jan 2003 |
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 in NAICS 5223 within CA. Peer group: 50 employers. This establishment has 13 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SIGUE CORP.. 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 SIGUE CORP.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 18+ years. Most recent activity: 18 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 SIGUE CORP.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SIGUE CORP.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SIGUE CORP.. 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 SIGUE CORP.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SIGUE CORP.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2008-01-01. Most recent: 2008-01-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-04-25 | Complaint | 1 | — | $840 | |
| 2002-07-24 | Complaint | 12 | — | $3,550 |
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 financial transactions processing, reserve, and clearinghouse activities within CA, ordered by federal enforcement volume:
- Continental Exchange SolutionCerritos — 1 federal enforcement record
- ADVANCE AMERICA CASH ADVANCE CENTERS OF CARED BLUFF — 1 federal enforcement record
- Main International Group CorporationSanta Ana — 1 federal enforcement record
- VIRTUAL E, INC DBA CHECKMATEEL CENTRO — 1 federal enforcement record
- NIX CHECK CASHINGLOS ANGELES — 1 federal enforcement record
- WELLS FARGO BANK NATIONAL ASSOCEL MONTE — 1 federal enforcement record
Related searches
- Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesAll employers in this industry
- Employers in CAState-wide enforcement data
- Financial Transactions Processing, in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SIGUE CORP. 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is SIGUE CORP.'s OSHA violation history?
- SIGUE CORP. has 2 OSHA inspections on record with 13 violations and $4,390 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.