Top Companies in the Financial Transactions Processing, Reserve, and Clearinghouse Activities Industry — Federal Enforcement Records
This is a category index of the 241 employers in the Financial Transactions Processing, Reserve, and Clearinghouse Activities industry (NAICS 5223) ranked by federal enforcement signal. Data combines OSHA inspections, Wage & Hour Division cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, SAM.gov debarments, and USAspending federal contracts. Looking for a single company? Use employer search instead.
OSHA Inspections
268
OSHA Violations
197
OSHA Penalties
$191,658
Fatality Investigations
3
WHD Cases
4
WHD Back Wages
$37,143
Employers on Record
241
Most-Cited Employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities
| # | Employer | Location | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | VIRTUAL E, INC DBA CHECKMATE Parent: NETSOL TECHNOLOGIES INC | EL CENTRO, CA | 15 | $2,880 | — |
| 2 | WA317948473 - REAL PROPERTY FUNDING GROUP LLC | COVINGTON, WA | 13 | $6,564 | — |
| 3 | DUNBAR CASH VAULT SERVICES | NEW BRITAIN, CT | 12 | $18,998 | — |
| 4 | CASH DEPOT, LTD. | GREEN BAY, WI | 11 | $27,037 | — |
| 5 | GARDA CASH LOGISTICS | GIRARD, OH | 11 | $12,800 | — |
| 6 | WISCONSIN AUTO TITLE LOANS, INC. | MILWAUKEE, WI | 7 | $10,000 | — |
| 7 | FAST BUCKS OF NAMPA, LLC | NAMPA, ID | 5 | $1,500 | — |
| 8 | CW FINANCIAL | WASHINGTON, DC | 5 | $1,500 | — |
| 9 | NATIONAL CREDIT UNION ADMINISTRATION | ALEXANDRIA, VA | 5 | $0 | — |
| 10 | SUN WEST MORTGAGE COMPANY, INC. | GUAYNABO, PR | 5 | $0 | — |
| 11 | VETERANS UNITED HOME LOANS Parent: Veterans United Home Loans | COLUMBIA, MO | 4 | $9,375 | — |
| 12 | EZ MONEY CHECK CASHING | MOUNT PLEASANT, MI | 4 | $2,100 | — |
| 13 | MELEK CORP. | EL PASO, TX | 4 | $1,260 | — |
| 14 | LOAN DEPOT | LAKE FOREST, CA | 4 | $1,124 | — |
| 15 | GAGE TREE SERVICE LLC | ANCHORAGE, AK | 4 | $375 | — |
| 16 | WESTERN UNION Parent: Western Union CO | MONTVALE, NJ | 3 | $11,000 | — |
| 17 | UNITED WHOLESALE MORTGAGE | PONTIAC, MI | 3 | $3,500 | — |
| 18 | ADVANCE AMERICA Parent: SECURITY NATIONAL FINANCIAL CORP | SAN DIEGO, CA | 3 | $1,305 | — |
| 19 | DIGITAL CURRENCY SERVICES INC Parent: RHINO BITCOIN INC. | LOS ANGELES, CA | 3 | $805 | — |
| 20 | LEESBURG CHECK CASH | LEESBURG, VA | 3 | $325 | — |
| 21 | 317727535 - CCF HOLDINGS LLC | BEAVERTON, OR | 3 | $0 | — |
| 22 | CALIFORNIA CHECK CASHING | MARTINEZ, CA | 2 | $6,750 | — |
| 23 | BRINKS INCORPORATED Parent: BRINKS CO | RANDOLPH, MA | 2 | $6,630 | — |
| 24 | ALAMO ENVIRONMENTAL, INC. | EL PASO, TX | 2 | $6,000 | — |
| 25 | ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLC Parent: SECURITY NATIONAL FINANCIAL CORP | GRAND BAY, AL | 2 | $5,432 | — |
| 26 | DEUTSCHE BANK USA Parent: TE Connectivity plc | PARSIPPANY, NJ | 2 | $5,250 | — |
| 27 | ALLIED CASH ADVANCE CALIFORNIA, LLC | SAN FRANCISCO, CA | 2 | $3,560 | — |
| 28 | UNITED SHORE FINANCIAL SERVICES LLC | PONTIAC, MI | 2 | $3,150 | — |
| 29 | MEDICAL BUSINESS ADMINISTRATION RESOURCES, INC Parent: PERMA FIX ENVIRONMENTAL SERVICES INC | SOUTH BURLINGTON, VT | 2 | $2,300 | — |
| 30 | GARDEN STATE CHECK CASHING | PATERSON, NJ | 2 | $2,100 | — |
| 31 | 107208 - ABSOLUTE RESOLUTIONS CORPORATION | MINNEAPOLIS, MN | 2 | $1,800 | 1 |
| 32 | ACE CASH EXPRESS, INC. | OAKLAND, CA | 2 | $1,120 | — |
| 33 | COMMUNITY CHOICE FINANCIAL | FAIRFIELD, CA | 2 | $1,050 | — |
| 34 | CLAIMS RECOVERY FINANCIAL SERVICES | ALBION, NY | 2 | $980 | — |
| 35 | COMMERCE HOME MORTGAGE Parent: ASHFORD HOSPITALITY TRUST INC | REDDING, CA | 2 | $750 | — |
| 36 | FIRST CASH FINANCIAL SERVICES DBA CASH & GO | SAN FRANCISCO, CA | 2 | $450 | — |
| 37 | AXCESS FINANCIAL CREDIT, INC. | FREMONT, MI | 2 | $400 | — |
| 38 | ORCHESTRATE MANAGEMENT ASSOCIATES | DES MOINES, IA | 2 | $113 | — |
| 39 | SPEEDEE CASH | TUPELO, MS | 2 | $0 | — |
| 40 | CHARLOTTE CHECKCASHIERS, INC, Parent: U-Haul Holding Co /NV/ | GASTONIA, NC | 2 | $0 | — |
| 41 | 146536 - RALEIGH DURHAM CHECKCASHERS, INC | DURHAM, NC | 2 | $0 | — |
| 42 | VESTA CORPORATION | PORTLAND, OR | 2 | $0 | — |
| 43 | MACY'S Parent: Macys Inc | MASON, OH | 1 | $11,408 | 1 |
| 44 | POPULUS FINANCIAL GROUP INC | CLOVIS, CA | 1 | $6,750 | — |
| 45 | WEST CORPORATION | HUNTSVILLE, AL | 1 | $3,750 | — |
| 46 | MORTGAGE MASTERS GROUP Parent: AUBURN NATIONAL BANCORPORATION, INC | PORT SAINT LUCIE, FL | 1 | $1,800 | — |
| 47 | CITY WORTH MORTGAGE LLC | FAIRFAX, VA | 1 | $1,500 | — |
| 48 | PAYDAY LOAN STORE OF INDIANA | GARY, IN | 1 | $1,000 | — |
| 49 | FIRST SERVICE RESIDENTIAL | SAN FRANCISCO, CA | 1 | $750 | — |
| 50 | TELETECH HOLDINGS INC. | KALISPELL, MT | 1 | $675 | — |
Employers with Fatality Investigations in Financial Transactions Processing, Reserve, and Clearinghouse Activities
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| 107208 - ABSOLUTE RESOLUTIONS CORPORATION | MINNEAPOLIS, MN | 1 | 2 | $1,800 |
| MACY'S | MASON, OH | 1 | 1 | $11,408 |
| SUNSTREET MORTGAGE, LLC | TUCSON, AZ | 1 | 0 | $0 |
Top States for Financial Transactions Processing, Reserve, and Clearinghouse Activities Violations
Top Federal Contractors in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Ranked by 5-year prime contract obligations from USAspending.gov.
| Employer | Location | Top Agency | 5yr Total |
|---|---|---|---|
| ATD AMERICAN CO. | WYNCOTE, PA | Department of Defense | $23,672 |
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries