Finance & Insurance · Arecibo, PR

Acaa

According to OSHA enforcement records (2010–2026), Acaa has a mixed safety record: 4 violations across 2 inspections. See the full breakdown below.

0% serious
$0
OSHA penalties
4
Violations cited
2
OSHA inspections

Acaa in Arecibo, PR has been the subject of 2 OSHA workplace inspections and 4 citations since 2010, according to enforcement records from the U.S. Department of Labor. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Acaa 2 times across a longer 6-year span, an infrequent cadence. These inspections resulted in 4 violations, averaging 2.0 per inspection, above what's typical for a single visit. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x the sector average) on inspection frequency. For comparison, Affiliated Computer Services, INC. in Cary, NC is another finance & insurance employer with 2 OSHA inspections on record and $0 in current penalties.

2.0
violations per inspection
0.0%
of violations were serious

Compliance score

D 61/100
  • D OSHA safety compliance: 4 violations across 2 OSHA inspections (2.0 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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Does more inspection scrutiny mean more findings?

Each dot is one of 21 Finance & Insurance employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Acaa.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.003.77.311.014.7OSHA inspectionsViolations citedAFFILIATED COMPUTER …, OSHA inspections: 2 · Violations cited: 0EQUIFAX VERIFICATION…, OSHA inspections: 2 · Violations cited: 0USDA FARM SERVICE AG…, OSHA inspections: 2 · Violations cited: 6CHARLOTTE CHECKCASHI…, OSHA inspections: 2 · Violations cited: 2CASH DEPOT, LTD., OSHA inspections: 2 · Violations cited: 11FIRST NATIONAL BANK, OSHA inspections: 2 · Violations cited: 0NORTHWEST ADMINISTRA…, OSHA inspections: 2 · Violations cited: 1PLUM CREEK TIMBERLAN…, OSHA inspections: 2 · Violations cited: 1MARTHA JEFFERSON OUT…, OSHA inspections: 2 · Violations cited: 0CITIBANK, N.A., OSHA inspections: 2 · Violations cited: 2TITLEMAX OF ALABAMA,…, OSHA inspections: 2 · Violations cited: 1C C SERVICES INC, OSHA inspections: 2 · Violations cited: 2STATE OF NEW JERSEY …, OSHA inspections: 2 · Violations cited: 0CITICORP CREDIT SERV…, OSHA inspections: 2 · Violations cited: 0BBVA COMPASS BANK, OSHA inspections: 2 · Violations cited: 0HINRICHS TRADING LLC, OSHA inspections: 2 · Violations cited: 14AMERICAN RIVER AG, I…, OSHA inspections: 2 · Violations cited: 3NORTH STAR CONSTRUCT…, OSHA inspections: 2 · Violations cited: 0REGIONS BANK, OSHA inspections: 2 · Violations cited: 0BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 0Acaa, OSHA inspections: 2 · Violations cited: 4
Acaa has 2 OSHA inspections on record and 4 violations cited. The crosshair marks the median among these Finance & Insurance peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

How Acaa Compares

Acaa's 2.00 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

No OSHA penalty has been assessed against Acaa to date. The Finance & Insurance sector average runs $310 per employer.

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2010-08-30

Last Inspection

2016-04-06

Inspection Span

6 yrs

Violations / Inspection

2.0

Avg Penalty / Inspection

$0

Industry Avg / Inspection

$853

What this shows 2 inspections over 6 years, averaging 2.0 violations per visit. That's $0 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

0

Serious

0.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

4

Other-Than-Serious

100.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Industry Safety Context: Finance & Insurance

How Acaa compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Acaa Industry Avg
Inspections 2 0.4
Violations 4 0.3
Total Penalty $0 $310
Avg Penalty per Inspection $0 $853

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Acaa, both outside PR so the neighborhoods are not geographic containment.

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Compare Acaa vs Affiliated Computer Services, INC. side-by-side →

What to do with this record

Use Acaa's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Acaa against Affiliated Computer Services, INC., a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Acaa's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Acaa safe to work at?
Based on OSHA records, Acaa's workplace safety record is mixed, with some compliance concerns. The employer has 4 violations across 2 inspections. Compared to Finance & Insurance industry peers, this is below average for penalties. Review the full inspection history below for details.
How many OSHA violations does Acaa have?
Acaa has 4 OSHA violations on record, including 0 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $0.
How many OSHA inspections has Acaa had?
Acaa has had 2 OSHA inspections, with the first recorded on 2010-08-30 and the most recent on 2016-04-06. This averages 2.0 violations per inspection.
What is the total penalty amount for Acaa?
Acaa has been assessed $0 in current OSHA penalties, reduced from an initial assessment of $2,250 (a 100.0% reduction).
What industry does Acaa operate in?
Acaa operates in the Finance & Insurance sector (NAICS code 524298). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Acaa's safety record compare to industry average?
Acaa's total OSHA penalty of $0 is below the Finance & Insurance industry average of $310 per employer. The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, Affiliated Computer Services, INC. in Cary, NC is a similar finance & insurance employer with $0 in current penalties.
Data Sources & Methodology

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.