Establishment profile
USAA MERCHANDISE SERVICES COMPANY
9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288
Operated by USAA · 1 of 13 establishments
524126 — Direct Property and Casualty Insurance Carriers
Summary
USAA MERCHANDISE SERVICES COMPANY has accumulated 3 OSHA violations across 2 inspections over 22 years of recorded history, with $5,625 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 16 employers. Inspection frequency runs at the 87th percentile. The most recent enforcement activity was recorded 22 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
USAA MERCHANDISE SERVICES COMPANY 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
50% 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. 3 distinct standards shown · 3 citations in this view · $5,625 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0106 D03 II | 1 | 1 | $2,063 | Dec 2003 | Dec 2003 |
| 29 CFR 1910.1200 H03 III | 1 | 1 | $2,062 | Dec 2003 | Dec 2003 |
| 29 CFR 1910.0101 B | 1 | 1 | $1,500 | Dec 2003 | Dec 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 5241 within TX. Peer group: 16 employers. This establishment has 3 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for USAA MERCHANDISE SERVICES COMPANY. 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 USAA MERCHANDISE SERVICES COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 22+ years. Most recent activity: 22 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 USAA MERCHANDISE SERVICES COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for USAA MERCHANDISE SERVICES COMPANY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for USAA MERCHANDISE SERVICES COMPANY. 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 USAA MERCHANDISE SERVICES COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for USAA MERCHANDISE SERVICES COMPANY. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for USAA MERCHANDISE SERVICES COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2003-10-31 | Complaint | 3 | 3 | $5,625 | |
| 2003-09-11 | Complaint | 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 MERCHANDISE SERVICES COMPANY 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 direct property and casualty insurance carriers within TX, ordered by federal enforcement volume:
- American National Insurance CompanyGalveston — 2 federal enforcement records
- Greenspoint Bail BondsHouston — 1 federal enforcement record
- Merrill Bail BondsEl Paso — 1 federal enforcement record
- ARGO Group USSan Antonio — 1 federal enforcement record
- UNITED FIRE GROUP INSURANCEBRYAN — 1 federal enforcement record
- KRAUSE PAINT AND BODYBRYAN — 0 federal enforcement records
Other locations under this parent
Other establishments operated by USAA, ordered by federal enforcement volume:
- USAASAN ANTONIO, TX — 2 federal enforcement records
- USAARMC AND FORT KNOXFORT KNOX, KY — 1 federal enforcement record
Related searches
- All USAA locationsParent rollup
- Direct Property and Casualty Insurance CarriersAll employers in this industry
- Employers in TXState-wide enforcement data
- Direct Property and in TXIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on USAA MERCHANDISE SERVICES COMPANY 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 MERCHANDISE SERVICES COMPANY's OSHA violation history?
- USAA MERCHANDISE SERVICES COMPANY has 2 OSHA inspections on record with 3 violations and $5,625 in total penalties.
- How does USAA MERCHANDISE SERVICES COMPANY's safety record compare to its industry?
- USAA MERCHANDISE SERVICES COMPANY operates in the direct property and casualty insurance carriers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.