Establishment profile
USAA
9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
Operated by USAA · 1 of 13 establishments
524210 — Insurance Agencies and Brokerages
Summary
USAA has accumulated 0 OSHA violations across 1 inspection over 23 years of recorded history.
The most recent federal enforcement activity was recorded 3 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
USAA appears in OSHA workplace safety, WHD wage enforcement, and NLRB labor relations records only. No matching records were found in MSHA mine safety, EPA environmental compliance, 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.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 5242 within TX. Peer group: 16 employers. This establishment has 0 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for USAA. 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 USAA. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 3 cases · $0 in backwages · 2 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jan 2022 – Jun 2023 | Commercial Banking | — | — | 1 | — | — |
| Oct 2021 – Sep 2022 | Insurance Agencies and Brokerages | — | — | 1 | — | — |
| Jul 2019 – Jul 2021 | Insurance Agencies and Brokerages | — | — | 0 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for USAA. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in TX — for USAA, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other USAA locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 1 case · 1 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 16-CA-190702 | Unfair labor practice | Dec 2016 | Oct 2017 | Closed | Region 16, Fort Worth, Texas |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 USAA. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for USAA. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for USAA. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2002-12-30 | Referral | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
USAA is one of 13 establishments rolled up under the parent organization USAA.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of USAA across all 13 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in insurance agencies and brokerages within TX, ordered by federal enforcement volume:
- IVAN MIRANDAEL PASO — 1 federal enforcement record
- United American Insurance CompanyMcKinney — 1 federal enforcement record
- Atlas Auto InsuranceFort Worth — 1 federal enforcement record
- American Select PartnersDALLAS — 1 federal enforcement record
- Hewitt AssociatesSpring — 1 federal enforcement record
- DIRECT GENERAL INSURANCENEW BRAUNFELS — 1 federal enforcement record
- Shane Ferrell Insurance AgencyArlington — 1 federal enforcement record
- UNITED SERVICES AUTOMOBILE ASSOCIATIONSAN ANTONIO — 1 federal enforcement record
- Liberty Mutual InsuranceHICO — 0 federal enforcement records
Other locations under this parent
Other establishments operated by USAA, ordered by federal enforcement volume:
- USAARMC AND FORT KNOXFORT KNOX, KY — 1 federal enforcement record
- USAA MERCHANDISE SERVICES COMPANYSAN ANTONIO, TX — 1 federal enforcement record
Related searches
- All USAA locationsParent rollup
- Insurance Agencies and BrokeragesAll employers in this industry
- Employers in TXState-wide enforcement data
- Insurance Agencies and in TXIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on USAA 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. This establishment resolves to the parent rollup USAA, which operates 13 establishments in our dataset.
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 USAA's OSHA violation history?
- USAA has 1 OSHA inspection on record with 0 violations and $0 in total penalties.